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Sole trader dossier

MARIE THERESE PONCET

FRANCE · SOLE TRADER · INCORPORATED 1996-02-12
KYBE ID: FR-403934649 · 403934649 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE THERESE PONCET

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Registration403934649

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Statusactive

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Incorporated1996-02-12

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Registered address13 AV DUGUEYT-JOUVIN, 38500 VOIRON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CATHERINE BRIQUETdissolved CLAUDINE AUBERT-MOULINdissolved ETERNELLEactive EVIDENCEdissolved FRANCOISE ALEXANDRINE GRANDactive GERARD FREDERIC HUGONdissolved HOLDING EVADENdissolved JOSEPH HENRI ESCALLIERdissolved LOUIS SIRANDdissolved MARIA FILIPPA SARDOactive MEDICALE DUGUEYT JOUVINdissolved MEIYING YUactive MIRIELLE DURANDdissolved [ND]dissolved [ND]active [ND]dissolved NORMAN GUILLENdissolved PASCALE PRAactive SCI LAURMAJHEactive SONIA COLLINdissolved

+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