DOSSIERS / MATHILDE EMMA PONCIER
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Sole trader dossier

Mathilde Emma Poncier

FRANCE · SOLE TRADER · INCORPORATED 2023-11-15
KYBE ID: FR-981433279 · 981433279 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Mathilde Emma Poncier
fr_inpi
981433279
fr_inpi
dissolved
fr_inpi
2023-11-15
fr_inpi
2024-04-21
fr_inpi
46 AV du Parmelan, 74000 Annecy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AJENSTATdissolvedANTONIO NUNESdissolvedCAROLINE PALANQUEactiveCERCLE DE RECHERCHE ET D'ETUDES APPLIQUEES A LA THERAPIE INTERPERSONNELLEactiveCLAUDE PIERRE GABRIEL BEGUINdissolvedD & LdissolvedDOMINIQUE HERYdissolvedDORIS FRANCOISE UETTWILLERactiveERIC DESGRANGESactiveFRANCE SOIEactiveFYONA TRIOLOdissolvedGEORGES FRANCOIS JACQUES SOCCOdissolvedGISELE TERRIERactiveHENRI AJENSTATdissolvedIDCdissolvedLAURENT CHARLES JACQUESYactiveLE SAINT-CHARLESdissolvedL EUROPEENNE DU GOUTactiveMAISON ACCUEIL FUTURES MERESdissolved[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off