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Sole trader dossier

PAULINE MABILLE DE PONCHEVILLE

FRANCE · SOLE TRADER · INCORPORATED 2015-09-29
KYBE ID: FR-814205241 · 814205241 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePAULINE MABILLE DE PONCHEVILLE

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Registration814205241

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Statusdissolved

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Incorporated2015-09-29

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Dissolved2018-06-25

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Registered address25 RUE DU PETIT MUSC, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACTINVISION FRANCEactive ADS GROUPEdissolved ALIX MARIE BEATRICE MARTH DE MAINTENANTdissolved ANTOINE NUMA GAILLARDETactive BAYUNACA DILAKUdissolved CELIA JAOUENdissolved CHRISTINE VEDELdissolved FARMITOOactive FRANCOIS-PIERRE BROCHENINactive GIVRdissolved H1dissolved INDIVISION CHRETIENactive JULIE MEAGAN SARAH LAURENCE POTTIEZactive KHEIRA GHERNOUTdissolved LEOPOLD YOUNES HUBERTactive NADIA CATHERINE AL TABBALactive [ND]active [ND]active [ND]dissolved [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-06-25Dissolved / struck off