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Sole trader dossier

JEAN CLAUDE PONCHEL

FRANCE · SOLE TRADER · INCORPORATED 1966-12-01
KYBE ID: FR-788099687 · 788099687 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN CLAUDE PONCHEL

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Registration788099687

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Statusdissolved

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Incorporated1966-12-01

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Registered address24 RUE DE LA CERISAIE, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

47 SAINT GEORGESactive APRES LA RUPTURE - AS'TRAME FRANCEactive ARPHILactive BEIJAdissolved BUREAU DES ACTIVITES LITTERAIRESactive CHRISTINE DELCROIXdissolved CHRISTINE MONIQUE MARIE PIELdissolved CLAUDE ROGER COLNARDdissolved DOINA LASCUdissolved FAIRLEAD REAL ESTATEdissolved GERALDINE BARETS CONSEILSdissolved JULES ALLEXdissolved L'ENFANT PINGOUINactive NATHALIE ANNE CECILE LACROIXactive [ND]active [ND]dissolved NICOLAS NICOLAS LEVYactive PATRICK BERNARD ALLEXdissolved QUARTET PATRIMOINEactive SCI AURAY CHATEAUdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100