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Sole trader dossier

EMILE PONCET

FRANCE · SOLE TRADER
KYBE ID: FR-784343832 · 784343832 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEMILE PONCET

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Registration784343832

fr_inpi

Statusdissolved

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Dissolved1987-05-23

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Registered address1 AV BERTIE ALBRECHT, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ACTUM INVESTISSEMENTdissolved ARDREYdissolved BRG LOGELBACHdissolved BSTdissolved CARMALAdissolved CLAUDE BERTHE HAYATdissolved CLOGILdissolved DATIMAKactive DO CASHactive DOLactive FAISANDERIE UNdissolved FORGAMdissolved GALILEE RETI DU CESSYdissolved GAME OF PRODdissolved HSMBdissolved IMMOSARdissolved JEAN PIERRE FARGEONdissolved khalid RITABactive KSENIA PONOMAREVAdissolved LA MAISON DU BAILLIdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-05-23Dissolved / struck off