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Sole trader dossier

JEAN PAUL PONLEVE

FRANCE · SOLE TRADER · INCORPORATED 1987-10-16
KYBE ID: FR-343504734 · 343504734 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN PAUL PONLEVE

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Registration343504734

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Statusactive

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Incorporated1987-10-16

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Registered address1 RUE TREVET, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ATMOSPH-HAIRdissolved CORREIA TELES MORGADO TRANSPORTSactive FEDERICO GIANOTTIactive HB AUTOactive KB DRIVEdissolved LE PARADISactive LUCIEN DUMERYdissolved MARTINE POUYdissolved MOHAND SADIdissolved muhammad salim ahmaddissolved [ND]dissolved O CACADORactive OD COMactive RESTAURANT KING THAIdissolved Siddiqur RAHMANactive SOKONTHEA SENGdissolved SUNG FAN CHANdissolved SYND COPRO DU 1 R DE TREVETactive Z.D GLASSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100