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Sole trader dossier

INGRID TONNIES

FRANCE · SOLE TRADER · INCORPORATED 1985-06-10
KYBE ID: FR-332779339 · 332779339 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINGRID TONNIES

fr_inpi

Registration332779339

fr_inpi

Statusactive

fr_inpi

Incorporated1985-06-10

fr_inpi

Registered address1 PORTE DE FRANCE, 06500 MENTON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASSOC AGRO PARK CLIMATactive CHRONOS' CARSdissolved CLUB DE MOUSSAILLONSactive FAST MENTONdissolved FAST MENTONdissolved FRANCOIS BENTZactive GENEVIEVE GALLIENdissolved GIROLAMO MAGNOLIdissolved INDIVISION LUPART RIVESactive JAQUELINE COLETTE VERGERdissolved LUCIEN GAUDETdissolved LUCIENNE VEPRESdissolved [ND]active [ND]active [ND]active [ND]active [ND]active OLIVIER CIQUETactive PARADIGMdissolved PATRICE LECOMTEactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100