DOSSIERS / BENJAMIN AIME JOAQUIM PONCELET
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Sole trader dossier

BENJAMIN AIME JOAQUIM PONCELET

FRANCE · SOLE TRADER · INCORPORATED 2017-11-25
KYBE ID: FR-833815491 · 833815491 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BENJAMIN AIME JOAQUIM PONCELET
fr_inpi
833815491
fr_inpi
dissolved
fr_inpi
2017-11-25
fr_inpi
2020-12-31
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1 RUE DE LA 1ERE ARMEE, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALLIANCEdissolvedANNE JULIE PEFFERKORNactiveCABINET MEDICAL 1 RUE DE LA 1ERE ARMEEactiveCECILE FLORYdissolvedDAVID LAFONDactiveEmma Le NagardactiveJEAN-ROCH HAENTZLERactiveKARINE BALDASSARIactiveLAURENT GAUTHIERactiveLOCATION 1 RUE DE LA PREMIERE ARMEEactiveLOUISE BILLYactiveMARTIN RENE LOUIS FINCKERdissolved[ND]active[ND]active[ND]activePHILIPPE EDOUARD MARCEL GERMAINdissolvedROGER GERMAINdissolvedSCI QUERCYdissolvedSCP DRS ROGER ET PHILIPPE GERMAINdissolvedSOCIETE CIVILE IMMOBILIERE VUE SUR L'ILLactive

+4 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off