KYBE — See who's really behind any company

Sole trader dossier

FREDERIC ROBERT ROLAND PONCET

FRANCE · SOLE TRADER · INCORPORATED 1991-12-24
KYBE ID: FR-384826202 · 384826202 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC ROBERT ROLAND PONCET

fr_inpi

Registration384826202

fr_inpi

Statusactive

fr_inpi

Incorporated1991-12-24

fr_inpi

Registered address39310 LAMOURA

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABONDE ANIMATIONactive ANTOINE SAVOINIactive ASSOCIATION LAMOURA VILLAGEactive ATELIER DES PATTOFILSactive B MICHELdissolved BRUNO MARCEL GERARD COTELactive CHANTAL MARIE JOSIANE GROSPELLIERdissolved CHRISTIANE PIRISINOdissolved CHRISTIAN HENRI M CRETINdissolved CHRISTIAN SALINdissolved CHRISTINE MADELEINE POURCELOTdissolved CONSTANTINOS TSAVELASdissolved COOPERATIVE FROMAGEREdissolved CTRE COM ACTION SOCIALE DE LAMOURAdissolved DANIEL GOUHEYactive DANIELLE PERRINactive DOMINIQUE SIMONE C LEGRANDdissolved DOROTHY MARCHALdissolved FERNAND AUGUSTE DAVID-HENRIETdissolved FESTIVAL DU RIRE HAUT JURAactive

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100