DOSSIERS / AYMAR WALLERAND MARIE JEAN EUDES MABILLE DE PONCHEVILLE
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Sole trader dossier

AYMAR WALLERAND MARIE JEAN EUDES MABILLE DE PONCHEVILLE

FRANCE · SOLE TRADER · INCORPORATED 2017-01-16
KYBE ID: FR-825045784 · 825045784 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AYMAR WALLERAND MARIE JEAN EUDES MABILLE DE PONCHEVILLE
fr_inpi
825045784
fr_inpi
dissolved
fr_inpi
2017-01-16
fr_inpi
2024-12-31
fr_inpi
1 RUE SAINT - JAMES, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AB PATRIMOINEdissolvedADD&COACHdissolvedA DUCHOCHOYdissolvedA.J.D.CONSEILactiveA.J.D.CONSEILactiveARCHE 2dissolvedARKASdissolvedASSOCIATION DE FINANCEMENT DU PARTI FRANCE ENERGIESdissolvedAUDE SIMOENactiveBARBE-ROUGEdissolvedClémence Jeanne Blanche BernierdissolvedCORINNE DUNANDdissolvedCOURCEL PROPERTYdissolvedDRIVE AND COdissolvedEDNAROMAdissolvedEXCLUSIVEDITIONdissolvedFAMILLE PETERdissolvedFRANCE ENERGIESactiveG E CactiveG.F. CHAINE CONSEIL ET COMMUNICATIONdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off