DOSSIERS / LUDOVIC ISIDORE BERNARD PONCE
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Sole trader dossier

LUDOVIC ISIDORE BERNARD PONCE

FRANCE · SOLE TRADER · INCORPORATED 2016-09-26
KYBE ID: FR-823058813 · 823058813 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LUDOVIC ISIDORE BERNARD PONCE
fr_inpi
823058813
fr_inpi
dissolved
fr_inpi
2016-09-26
fr_inpi
10 RUE DES AUGUSTINS, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN GUISSETdissolvedASS COMMERCANTS RUE DES AUGUSTINSactiveCAROLINE VIRGINIE NATACHA MILINactiveCHRISTINE MAINGOTdissolvedCONSTRUCTEURS TRADITIONNELS REUNISdissolvedESQUINA LUMdissolvedFRANCOIS DELCOSdissolvedJACQUES BONNINdissolvedJean CEDRIC BERTRAND DELATTREactiveJOSETTE DANVINdissolvedJUNIPOdissolvedLUCAS MORENOdissolvedMARC DRULOTactiveMARC TAULERAdissolvedMS 66dissolved[ND]activePAUL JAUZACdissolvedPERPI TRADINactiveSARL RIERA ROBERTdissolvedSCI CHTONGdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100