DOSSIERS / ADRIAN PONCI
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Sole trader dossier

ADRIAN PONCI

FRANCE · SOLE TRADER · INCORPORATED 2016-06-23
KYBE ID: FR-820849065 · 820849065 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ADRIAN PONCI
fr_inpi
820849065
fr_inpi
dissolved
fr_inpi
2016-06-23
fr_inpi
2021-05-07
fr_inpi
226 RUE SAINT-DENIS, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

A BONNETdissolvedADN PATRIMOINE SASdissolvedAGDA 33activeANAISdissolvedANNE MARIE SUZANNE ROLLANDEAUdissolvedARNAUD CUADROSactiveASSISTANCE SERVICEdissolvedATELIER DAVID D'ANGERSdissolvedAYNILactiveBAT CHICdissolvedBELFINEactiveBENJIEactiveBG GROUPdissolvedBULENT BOZTEPEdissolvedCACTUSactiveCAROLE YOUANI KABIWAdissolvedCHANG JIN GUANdissolvedCharles BRENDAN JULES Mc KayactiveCHEZ SIMONEdissolvedCINQ SUR CINQdissolved

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off