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Sole trader dossier

MARIE ANGE MARIE-ANGE DENIS PONARD

FRANCE · SOLE TRADER · INCORPORATED 1982-12-22
KYBE ID: FR-326219540 · 326219540 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIE ANGE MARIE-ANGE DENIS PONARD

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Registration326219540

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Statusdissolved

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Incorporated1982-12-22

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Registered addressAU VILLAGE, 39220 PREMANON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALAIN SENGERactive ANDRE ESCOFFIERdissolved ARLETTE BONNEFOY-CLAUDETactive ASSOCIATION SKI CLUBactive ASS SPORTIVE ET CULTURELLE DU CANADAdissolved BOWLING DU MONT FIERactive BRIGITTE MASSONdissolved CENTRE PAUL EMILE VICTORactive CLAUDE CHENEdissolved CTRE COM ACTION SOCIALE DE PREMANONactive EN BEAUREGARD SARLactive ERIC PHILIPPE JEAN-PROSTdissolved ICE AND MUSICdissolved JACQUEMIN-GUILLAUMEactive JEAN-CLAUDE ROBERT MICHEL BOUCARDdissolved JEAN ROMANDdissolved LA SERREdissolved LE BOWLINGactive MAISON CANADIENNE DE PREMANONactive MARGUERITE LAMYdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100