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Sole trader dossier

JEAN LOUIS PONCIN

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313084238 · 313084238 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN LOUIS PONCIN

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Registration313084238

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Statusactive

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Incorporated1978-01-01

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Registered address6 BD DU GENERAL GALLIENI, 93600 AULNAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABD DRIVE FAMILYdissolved ALEXIS CHOEUNGactive CHRISTELLEactive DGNactive EMMNUEL GERMAIN MARCIREAUactive FLORIANE CALVINdissolved FRANCOIS DIDIERdissolved GEM OPTIQUEdissolved JAMESdissolved JEAN FRANCOIS GONDARDdissolved JOEL COSTANTINdissolved LEON BOMPASactive LIANGCHUAN LIdissolved LUCIE LOLA VITALEactive MARTINE YVETTE MOURIERdissolved MOUDINA HOLDINGactive [ND]active [ND]active [ND]dissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100