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Sole trader dossier

CLAUDE PONTIER

FRANCE · SOLE TRADER · INCORPORATED 1990-05-22
KYBE ID: FR-377928619 · 377928619 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDE PONTIER

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Registration377928619

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Statusdissolved

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Incorporated1990-05-22

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Registered address30200 VENEJAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALAIN MOURANSACactive AMICALE LAIQ BAGNOLS SUR CEZEdissolved ANDRE SABATIERdissolved ARGUSEdissolved ASA DU DOMAINE DE L'ILE SAINT GEORGESactive ASS LOISIRS CULTURELS ET SPORTIFSactive CANTINE SCOLAIRE EC PUBLIQUEdissolved CLEMENT DUHEMdissolved EMILIENNE VICTORIA MAUCUERdissolved FARD GEORGES FONOUNIdissolved F MARBEUHANdissolved GENEVIEVE GUERREdissolved GMES SOMEC-BCTPactive GMES SOMEC PPMEdissolved GUY COURTYdissolved HENRI PEYRONdissolved JAOUEN JOELLE RANCHAIN FREDERIactive JEAN DUMASdissolved JEANNE GEBELINdissolved JOELLE JAOUENdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100