DOSSIERS / NATHALIE PONCEY
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Sole trader dossier

NATHALIE PONCEY

FRANCE · SOLE TRADER · INCORPORATED 2018-07-01
KYBE ID: FR-840783229 · 840783229 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NATHALIE PONCEY
fr_inpi
840783229
fr_inpi
dissolved
fr_inpi
2018-07-01
fr_inpi
2021-01-09
fr_inpi
23 RUE HENRI ROCHEFORT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACHILLE BAZINdissolvedAR BAT 91dissolvedCaitlin ByrneactiveCHRISTELLE CLAUDINE GILBERTE TIRELdissolvedCLEMENT ETIENNEactiveDIDIER RENAUD LO IACONOdissolvedDIDIER RENAUD LO JACONOdissolvedEmma GallandactiveFREDANDSONSactiveFREDERIC GEOFFROYactiveHORTENSE DOMINIQUE MARIE CHARMASSONactiveINDIVISION MOLLOV BALAKCHIEVAactiveJULIE ANNE RAVARDdissolvedMARIE FRAYSSINEAUactive[ND]active[ND]dissolvedROCHEFORTdissolvedSAMUEL NATAFdissolvedSCI BELLEVUEdissolvedSCI DES CROUZITESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off