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Sole trader dossier

FRANCK PONSOT

FRANCE · SOLE TRADER · INCORPORATED 1991-08-05
KYBE ID: FR-382972644 · 382972644 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCK PONSOT

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Registration382972644

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Statusactive

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Incorporated1991-08-05

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Registered address155 CRS ALBERT THOMAS, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

4Fdissolved ALEXIS FAYEactive ANNY DULACactive CAMILLE FREDERIC CHRISTIAN RENVERSADEactive CHRISTINE MARIE SAINT-PIERREdissolved CSCactive FABRICE THEBAUDactive GENEVIEVE MARIE RENEE COMMENOZdissolved GILLES ALTARactive ITMdissolved JEAN JOANNES CHEVALIERdissolved JESSICA LE BRETONdissolved MARIE ODILE LARAISONdissolved MELANIE VANESSA MALLETdissolved MFMactive [ND]active [ND]dissolved QNHactive RENEE JACOBdissolved RODOLPHE BAHRIactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100