DOSSIERS / DIDIER PONTICACCIA
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Sole trader dossier

DIDIER PONTICACCIA

FRANCE · SOLE TRADER · INCORPORATED 2022-03-28
KYBE ID: FR-351421888 · 351421888 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DIDIER PONTICACCIA
fr_inpi
351421888
fr_inpi
dissolved
fr_inpi
2022-03-28
fr_inpi
MAUSOLEO, 20222 BRANDO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ARINELLA DE BRANDOactiveASSOCIATION REGLISSactiveBEAUCHEZSOIactiveB.H.C.C.dissolvedCARLUCCIAdissolvedCASTEL LUCCIOdissolvedCHITARRINUactiveCOMARPAdissolvedCRYSTEL BEATRICE SAULdissolvedDAMIEN BELGODEREdissolvedDANIEL VALERYactiveELVA IMMOBILIERdissolvedGINA MORELLINIdissolvedJACQUES COQUILLATactiveJEAN CLAUDE PAUL NITARDdissolvedJEAN-MARIE ANDREdissolvedJEAN PASCAL RENE GRENIERdissolvedJEAN SANTINIdissolvedLAURE MICHELLE VENDREVERTactiveLISANDRA IMMOBILIERdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100