DOSSIERS / DONATO PONCE
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Sole trader dossier

DONATO PONCE

FRANCE · SOLE TRADER · INCORPORATED 2014-08-28
KYBE ID: FR-804120442 · 804120442 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DONATO PONCE
fr_inpi
804120442
fr_inpi
dissolved
fr_inpi
2014-08-28
fr_inpi
2014-11-30
fr_inpi
76 CRS SAINT - ANDRE, 38800 LE PONT-DE-CLAIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
888 BY S.JAY AND S.LEDOGARdissolvedAlexis Roger Serge GIANAactiveAUTO CONTROLE EXPERTdissolvedCENTRE D EXPERTISE TECHNIQUEdissolvedCET - 888dissolvedCS ACCIDENTOLOGIEdissolvedELIANE PERRINdissolvedJ2CdissolvedLES DEUX MdissolvedLESIXE EURLdissolvedMICHEL SUATdissolvedMOURAD FRANCE BELBECIRdissolved[ND]dissolved[ND]activeRAOUL JEAN CLAUDE CLARETdissolvedROLLAND ELLEROdissolvedSARL CARILLOdissolvedSEBASTIEN HUGUES ANDRE DELTOURdissolvedSERGE LUCIEN ORTALIdissolvedZACHARIE ONANAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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