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Sole trader dossier

ALBERTE PONCELET

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353393788 · 353393788 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALBERTE PONCELET

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Registration353393788

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Statusactive

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Incorporated1990-01-01

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Registered address55110 SIVRY-SUR-MEUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN ROBERT WOITIERactive BERNARD PIERSONdissolved FRANCOIS JEAN PIERRE RENAUXdissolved FRANCOIS MARIE HUBERT ANTOINEdissolved JEAN COLINdissolved JEAN LECROQdissolved JEAN LUCIEN IGNACdissolved JOCELYNE BERTEAUXdissolved JOSETTE CORDONNIERdissolved LUCIEN GILLETdissolved MARIO ANGELO PALAZZOdissolved MICHEL ANTOINEactive PALAZZO MARIO ET VALERIEdissolved RALPH MAURICE PAOLO ROTAactive RAYMOND LECOMTEdissolved SCE EAUX DE LA COM DE SIVRY SUR MEUSEdissolved VALERIE GIRAUDdissolved YVES DORMOISactive YVES JEAN PIERRE PINTONdissolved YVONNE ELYactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100