DOSSIERS / SOLÈNE DENISE NICOLE PONTHIEU
← SearchExport PDF
Sole trader dossier

Solène Denise Nicole Ponthieu

FRANCE · SOLE TRADER
KYBE ID: FR-981627565 · 981627565 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Solène Denise Nicole Ponthieu
fr_inpi
981627565
fr_inpi
dissolved
fr_inpi
2024-04-15
fr_inpi
28 RUE Médéric, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BEATRICE DELAHAIEdissolvedBRIGITTE LECLAIR CUREdissolvedCHRISTINE URRUTIBEHETYdissolvedCLUBS OMNISPORTS DES ELECTRICIENS ET GAZIERS DE FRANCEactiveDANIELLE SABBAHdissolvedHERVE JACQUES MARAISdissolvedHIBA CONSULTINGdissolvedHicham BENTAJERdissolvedJEAN FRANCOIS GOUAULTdissolvedJOAO RODRIGUEZdissolvedKHAYEM MALEKdissolvedLA LEZARDEactivelaurent claude klugactive[ND]active[ND]active[ND]dissolvedPIERRE BOUSSAGUETactivePRESENCE DE TRANSYLVANIEactiveRENE GARAINSdissolvedROMY JANAILHACdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off