DOSSIERS / FERDINAND PONZO
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Sole trader dossier

FERDINAND PONZO

FRANCE · SOLE TRADER · INCORPORATED 1992-08-18
KYBE ID: FR-785304411 · 785304411 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FERDINAND PONZO
fr_inpi
785304411
fr_inpi
dissolved
fr_inpi
1992-08-18
fr_inpi
1992-08-18
fr_inpi
45 RUE DE BELLEVUE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERT CHEBLIdissolvedANDRZEJ ARTUR NAWOJdissolvedANTONIO GABARRONdissolvedANYTIME SEWNdissolvedBRUNO STEPHANE LECOQactiveDIDIER COUPEAUdissolvedECLAT SUR SEINEdissolvedELISABETH CORREIA TAVARESdissolvedHERVE LOUIS CHESNEAUdissolvedINDIVISION LAME PIERREactiveIND. LAMEdissolvedISSA MARIANA MARIANAdissolvedKAMARDINE BAKARactiveKEVIN BEGRANGERactiveK-WAdissolvedLE FOURNIL DE LISAdissolvedL.I.S.A.dissolvedMAISON DOREEactiveMARTIAL DUHAUTdissolvedMAXIME BRUNETdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off