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Sole trader dossier

JEAN-MICHEL PONCELET

FRANCE · SOLE TRADER · INCORPORATED 2013-01-15
KYBE ID: FR-790525638 · 790525638 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-MICHEL PONCELET

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Registration790525638

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Statusdissolved

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Incorporated2013-01-15

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Dissolved2015-11-04

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Registered address8 RUE LA VRILLIERE, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNICK BENOISTdissolved CENTAURE EDITION SAdissolved CLEMENCE DUFRESNEdissolved EMMANUELLE RECORD'S EDIT SERVICE CASTINGdissolved FR-JPactive GUY DUFRESNEactive KENEOactive LE MAGNUM PARISactive LEONOR FINIactive LEPRI STANILSAOdissolved MOCAMBOdissolved [ND]active NXTVALUE ADVISORYactive PASCALE LOCARDdissolved SYND.COPR. DU 8 RUE DE LA VRILLIERactive TRUDE REED TRUDE REED TRUDE REED ARNKVAERNdissolved UPSWING PRODactive VINCENT DUFRESNEactive WOLKOFF & ARNODINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-11-04Dissolved / struck off