DOSSIERS / INES PATRICIA EDWIGE PONCET
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Sole trader dossier

INES PATRICIA EDWIGE PONCET

FRANCE · SOLE TRADER · INCORPORATED 2021-05-28
KYBE ID: FR-900934670 · 900934670 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
INES PATRICIA EDWIGE PONCET
fr_inpi
900934670
fr_inpi
dissolved
fr_inpi
2021-05-28
fr_inpi
2023-12-31
fr_inpi
7 AV JEAN MEDECIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AIRSPORTS FRANCEdissolvedA.M.C. EXPERTISES FONCIERESdissolvedANTIPAROSactiveANTONELLA CAMPANACCIactiveART EdissolvedA.Z. TERRASSEMENTSdissolvedAZZURAdissolvedCARESSA CINTRA BAR DANCINGdissolvedCHLOE TISSUSdissolvedCOMPAGNIE FRANCAISE DE TRANSACTIONSdissolvedFRANCESCO IARRUSSOdissolvedJEAN-MICHEL GEORGES AUQUEdissolvedLES MILLE ET UNE NUITSdissolvedL'ETAGEdissolvedLOIC GUILLONactiveMARIANNE COTTREAUdissolvedMARTINE RICORDEAUdissolvedMAXIME EDGARD EDGAR CARMEL XIBERRASdissolvedMIMOSAdissolved[ND]dissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off