DOSSIERS / DANIELLE POGNOT
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Sole trader dossier

DANIELLE POGNOT

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-351169313 · 351169313 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE POGNOT
fr_inpi
351169313
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
66740 SAINT-GENIS-DES-FONTAINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AIMEE BALEINEdissolvedALAIN ANDRE PIERRE PALATdissolvedANNA GARCIAdissolvedARLETTE LORENTEdissolvedASSOCIATION COMMUNALE DE CHASSE DE ST-GENIS DES FONTAINESactiveBARTHELEMY LOPEZdissolvedBERNARD SALVATactiveCARRERE M ET PACCIANUS RdissolvedCASIMIR FURRASOLAdissolvedCERCLE DE TIR DES ALBERESactiveCLUB DE BOXE FRANCAISE SAINTT GENISIENNEactiveEMILE CALPENAdissolvedETIENNE BOBOdissolvedFLASH DANSEactiveFRANCOIS XICOLAdissolvedGEORGES BAGATEdissolvedGROUPEMENT EMPLOYEURS LA COULOUMINEdissolvedHENRI ESPARRICAdissolvedHENRI SZABLEWSKIdissolvedHONORE GINESTEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100