DOSSIERS / ANNE PONTLEVOY
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Sole trader dossier

ANNE PONTLEVOY

FRANCE · SOLE TRADER · INCORPORATED 1996-10-10
KYBE ID: FR-409460755 · 409460755 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE PONTLEVOY
fr_inpi
409460755
fr_inpi
active
fr_inpi
1996-10-10
fr_inpi
14 RUE ELOI SERAND, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOCIATION UN GESTE UN SOURIRE ANNECYactiveBOBAN MILADINOVdissolvedCandice Marie-José Chantal ULMUCKdissolvedCHRISTIAN MARCEL EVRARDactiveCOMPAGNIE DIAMETREactiveEVE CHRISTIANE TISSOTdissolvedFRANCETTE BOUGETdissolvedGENEVIEVE HURONdissolvedGEORGETTE CHAGNAdissolvedGISELE SABATIERdissolvedINDIVISION ONILLONactiveJACQUES SCARAFFIOTTIdissolvedJDCdissolvedMARIE ANNE FREDERIQUE DESROCHEactiveMICHELLE TOURNASSATdissolved[ND]active[ND]active[ND]activeNICOLE ARIESdissolvedPEGGY CHEVRIERdissolved

+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