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Sole trader dossier

MONIQUE PONT

FRANCE · SOLE TRADER · INCORPORATED 1996-02-07
KYBE ID: FR-403742877 · 403742877 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONIQUE PONT

fr_inpi

Registration403742877

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Statusactive

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Incorporated1996-02-07

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Registered address377 RUE Garibaldi, 69007 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANTOINE MOUREAUdissolved BE.A.BA COMMUNICATIONdissolved CAMILLE VIDALactive CLEMENCE FORINdissolved Clément Launayactive CYNTHIA CAROLE CALVIdissolved GLORIA DEL SOCORRO URIBE RUIZactive HABIBA BEZGHOUDactive LAURA LERMIGEAUXactive LE TREFLEdissolved LHHDdissolved MAELYSTEdissolved MARC SZTACHdissolved MARIE ANNE CHRISTINE DENIAUDdissolved MATHIEU JEAN ROBERT GREARDdissolved MELISSA GUINOVART ROCAactive MSFBactive [ND]dissolved [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100