DOSSIERS / DINO PONTELLO
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Sole trader dossier

DINO PONTELLO

FRANCE · SOLE TRADER · INCORPORATED 1990-08-13
KYBE ID: FR-404037715 · 404037715 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DINO PONTELLO
fr_inpi
404037715
fr_inpi
active
fr_inpi
1990-08-13
fr_inpi
31370 POUCHARRAMET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE BERNARD CAZAUBONdissolvedANNE-MARIE ELISABETH FABIENNE MACCAactiveCHRISTIAN LACANdissolvedCLAUDE PIERRE GERMAI PERIOLEdissolvedEDOUARD CASSEdissolvedFABIEN CASTAINGdissolvedFRANCOIS LAPALUdissolvedGABRIELLE DAROLLESdissolvedGFA DU DOMAINE DE VARESactiveGILBERT RIZZOdissolvedGUY BOUSQUETdissolvedGYMNASTIQUE VOLONTAIRE POUCHARRAMETactiveJACQUES TRANTOULdissolvedJEAN CLAUDE LACANALactiveJEAN-GERARD RENE COUAILLESdissolvedJEANINE BROUSSETdissolvedJEAN JOSEPH GESTESdissolvedJEAN OCTAVE REDINIdissolvedJEAN PLANdissolvedJOSE ALBERT POURQUERYdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100