DOSSIERS / THANASSIA PONCET
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Sole trader dossier

THANASSIA PONCET

FRANCE · SOLE TRADER · INCORPORATED 2014-10-22
KYBE ID: FR-809584568 · 809584568 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THANASSIA PONCET
fr_inpi
809584568
fr_inpi
dissolved
fr_inpi
2014-10-22
fr_inpi
2015-05-09
fr_inpi
22 ALL CLAUDE MONET, 78160 MARLY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AKIEOdissolvedAMMdissolvedANDRE RAYMOND MARIE PIATdissolvedCELINE GOURDONdissolvedDamien PELLETIERactiveDOMINIQUE PAUL ALBERT AUBRYdissolvedINTRA MUROS SECURITEdissolvedLYDIE COMMAILLEdissolvedMATHILDE ANTOINEdissolvedMGDB PRODUCTIONSdissolved[ND]active[ND]active[ND]dissolvedPATRICK ETIENNE THIERRY VAN ACKEREactiveSEBASTIEN ANTOINE ANDRE SANCHEZactiveSERIGNE M'BAYEdissolvedSORIN GOGUdissolvedSteven Pierre Joffrey HerbinactiveTECHNOLOGIES ENERGETIQUES ET ELECTRIQUESdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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