DOSSIERS / ANDRE PONGY
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Sole trader dossier

ANDRE PONGY

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-311535108 · 311535108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE PONGY
fr_inpi
311535108
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
30640 BEAUVOISIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AIME GRUDETdissolvedANDRE ABERTdissolvedANDRE BOURZESdissolvedANDRE DELPIERREdissolvedASS LE CHATEAU DE BEAUVOISINdissolvedCLAUDE TOURREAUactiveDAVID CHAPELdissolvedELISABETH DURANDactiveEMILE CHAUDESAIGUESdissolvedETABLISSEMENTS FAYSSE FRERESdissolvedFLORENCE GABILLOTactiveFRANCINE SOLIGNACactiveJEAN CHABROLdissolvedJEAN HUGONdissolvedJEAN IMBERTdissolvedJEAN RIGONdissolvedJOSEPH ZAMPIEREdissolvedLOUISE PELATANdissolvedLUCIE MAURELdissolvedMARCELLE BRESdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100