DOSSIERS / DANY PONTON
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Sole trader dossier

DANY PONTON

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-389501016 · 389501016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANY PONTON
fr_inpi
389501016
fr_inpi
active
fr_inpi
1977-01-01
fr_inpi
51320 SAINT-OUEN-DOMPROT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGNES HUGOTactiveALAIN ROYERdissolvedASSOCIATION AGREEE POUR LA PECHE ET LA PROTECTION DU MILIEU AQUATIQUE DE SAINT-OUEN-DOMPROT 'LA MANNE'activeBERTRANDactiveCHRISTIAN PONTONdissolvedFRANCOIS MARIE ROGER SIBENALERdissolvedGEORGES CLEMONTactiveGFA ELIGILdissolvedGILBERT CHARTONdissolvedINDIVISION JEANdissolvedINDIVISION LEPAGEdissolvedINDIVISION MARTINactiveJACKY COLLOMBARactiveJACQUELINE MONSSUactiveJACQUES ROYERactiveJEAN GENETactiveJEAN-LUC BLINactiveJEAN-MARC HENRI LOUIS MILLOTdissolvedJOSE MENUELdissolvedMARCEL VERDEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100