DOSSIERS / GENEVIEVE LE FORESTIER-PONCET
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Sole trader dossier

GENEVIEVE LE FORESTIER-PONCET

FRANCE · SOLE TRADER · INCORPORATED 1985-06-12
KYBE ID: FR-332795913 · 332795913 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GENEVIEVE LE FORESTIER-PONCET
fr_inpi
332795913
fr_inpi
active
fr_inpi
1985-06-12
fr_inpi
161 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACTIONS EVENTSactiveAEROCLUB DU NOROISactiveANTOINE BENJAMIN PASSELACactiveASS PIERELAactiveAURORE HUGUETTE FRANCOISE ALADAMEdissolvedAZ STARdissolvedBATALLER JOSE CASTELLAdissolvedBLANCHE MARIAULTdissolvedCELINE MARECHALdissolvedDARE AND DAZZLE EUdissolvedDE BELLES IDEESdissolvedDOMINIQUE CARREactiveDS ASSURANCESdissolvedFATEN BEN SASSIdissolvedHATANOR CONSEILdissolvedINDIVISION MALINGUE - RIVOALdissolvedJACQUES SIROTdissolvedJOHANNA MARINA SUZANNE GOZLANactiveJOSE VIVEIROSdissolvedLADYFEST PARISactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100