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Sole trader dossier

RAOUL PONCET

FRANCE · SOLE TRADER
KYBE ID: FR-960425262 · 960425262 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAOUL PONCET

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Registration960425262

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE GARIBALDI, 69006 LYON 6EME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARTI GROUPEdissolved BOURGOGNE VAISE S C Idissolved B U C S I SAdissolved BURTIN ET COMPAGNIE LAVERIE GARIBALDIdissolved CHAREFF ET MANSOURIdissolved COLOMBANI ET ALLEGATIERE ASSURdissolved DELICESdissolved DYNAMIC RADIOdissolved ERIMdissolved ETUDES ET REALISATIONS INFORMATIQUESdissolved GEORGES LUCIEN ROBERTdissolved LES GRIOTTIERES SCIdissolved LUCIEN LAMAREdissolved MAISON CHEVROLAT S A R Ldissolved PEINTUREMAILdissolved SA T P Mdissolved S E G E C I M SARLdissolved SMAIL SAIGHdissolved S O C O V A Mdissolved SOVEMIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off