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Sole trader dossier

DOMINIQUE PONIER

FRANCE · SOLE TRADER · INCORPORATED 1995-01-02
KYBE ID: FR-404432254 · 404432254 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE PONIER

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Registration404432254

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Statusactive

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Incorporated1995-01-02

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Registered address201 RUE DE TOLBIAC, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

201 RUE DE TOLBIAC 75013 PARISactive BERNARD-CLAUDE BODINdissolved CABINET LEMARCHAND A & Adissolved CABINET QUINCEY FRANCEdissolved DIMMOVAactive INDIVISION LE VOT JEAN-PIERRE & YVESactive JEANNE VIVIANE NORDEYdissolved JEAN PIERRE BERLOTdissolved LASE FINANCESdissolved MARIE JOSE BRICLOTdissolved [ND]dissolved [ND]active [ND]active NICOLAS LAVIELLEactive PROSPER CHOKRONdissolved SCactive SCI BENOIT-JACQUESdissolved SCI LES CHARMANTSdissolved YVES LE VOTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100