DOSSIERS / CLAUDE PONLINI
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Sole trader dossier

CLAUDE PONLINI

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-381201144 · 381201144 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE PONLINI
fr_inpi
381201144
fr_inpi
active
fr_inpi
1990-10-01
fr_inpi
97 AV VICTOR HUGO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AHM PATRIMOINEdissolvedALBERT EMILE MARCEL COLLETdissolvedCHRISTELLE MAZOYERactiveCHRISTIAN CHAMSactiveCHRISTIANE PISCINAdissolvedCOCO BEACH HOUSEdissolvedDJAMILA RIZKIactiveEDOUARD PAUL MARC MARIANactiveEMMANUELLE HANNECARTdissolvedFACIdissolvedFONCIERE 16dissolvedGLOBAAM REAL ESTATEdissolvedGLOBAAM REAL ESTATE MONCEAUactiveHERVE CRENdissolvedJACQUES DAMBRINdissolvedJEAN ERNEST MAUVIELdissolvedJEAN-LOUIS ANTOINEactiveJEANNE MARIE BORLOO BAZINactiveJOCELYNE DUCELLIERactiveKARLA CHAOUATactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100