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Sole trader dossier

ALAIN PONCET

FRANCE · SOLE TRADER · INCORPORATED 2012-11-16
KYBE ID: FR-790335871 · 790335871 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN PONCET

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Registration790335871

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Statusdissolved

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Incorporated2012-11-16

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Dissolved2023-10-10

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Registered address9 RUE DES MARRONNIERS, 01000 BOURG-EN-BRESSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ROBERT YVES BEAUMANNdissolved BAILLY CHAMBRIAT SDFactive Bernard MEARYdissolved BERROT CHRISTOPHE ET SERVE AGNESactive CATHERINE AUGUSTA LOUISE HAVETactive COLINOT EMMANUEL BOIS MICHELEdissolved COUDURIER THABUIS SDFactive EDDY PAQUELETdissolved FAUX CARON INDIVISIONactive FRANCHINI MARTINEZ SDFactive HENIN INDIVISIONactive HERVE BENAUDdissolved INDIVISION LEONHARDT-MUSSETactive JACQUELINE DILASactive JEAN PAUL BRUYEREactive Marc FLAJOLLETdissolved MIREILLE RENEE MULLERactive MONIQUE BOURGEAUactive NAZERAJ CAYOL INDIVISIONactive [ND]active

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-10-10Dissolved / struck off