DOSSIERS / GEORGES PONZANELLI
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Sole trader dossier

GEORGES PONZANELLI

FRANCE · SOLE TRADER
KYBE ID: FR-782624738 · 782624738 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES PONZANELLI
fr_inpi
782624738
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
06260 PUGET-THENIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASA DU FRAGETactiveASA DU PLANETdissolvedASSOC PUGET CHOREGRAPHIEactiveASSO MAINTIEN DEVELOPPEMENT DE VIE RURALactiveCLAIRE JACQUELINE MUNSCHdissolvedEDOUARD VERHAEGENactiveEMILE PAPONEdissolvedERNESTINE GIAUFFRETdissolvedFEDERATION DEPARTEMENT.FOYERS RURAUX AMactiveFOOTBALL CLUB DES VALLEES VAR VAIREactiveFRANCOIS ARNAIX AUTHEMANdissolvedGABRIEL SYLVAIN PEBREdissolvedGECP GROUP ETUD CHE FER PROVENactiveGEORGES BERNARD LENFANTdissolvedJEAN LOUIS MONERdissolvedJULIA ALVAREZactiveLA BOULE PUGETOISEactiveLEON MARTINdissolvedLOUIS CASALENGOdissolvedLOUIS D ALESSANDRIdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off