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Sole trader dossier

MARTINE PONCET

FRANCE · SOLE TRADER · INCORPORATED 1983-05-01
KYBE ID: FR-327265385 · 327265385 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARTINE PONCET

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Registration327265385

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Statusdissolved

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Incorporated1983-05-01

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Registered address9 RUE CIVIALE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ASSOCIATION BOURDONactive BRUGEROLLE DE FRAISSINETTE&GUYOTactive CHLOE SOURBETdissolved CO CHINactive DIX SUR VINGTactive ELISE ANDREANNE GUYLENE LEFEBVREactive ELODIE DELPHINE SIMONETTIactive FEARNOFICTION ENTERTAINMENTactive FELIX BARNAUDactive FREDERIC JEAN PIERRE ALPIdissolved GEORGES BOUDINdissolved INDIVISION LAW - THOMASactive JEAN-YVES GARIONdissolved LAURENCE ANNE GARIONdissolved LE BUZZactive MATHILDE ELODIE CAMILLE PAYENactive MAXIME HIPPOLYTE CLEMENT HOUDAYERactive MG SERVICESactive MURIEL BRUGEROLLE DE FRAISSINETTEdissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100