DOSSIERS / JEAN PONTES
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Sole trader dossier

JEAN PONTES

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-411980253 · 411980253 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PONTES
fr_inpi
411980253
fr_inpi
active
fr_inpi
1996-01-01
fr_inpi
43270 MONLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AUGUSTA DECHANCEdissolvedBRIGITTE MARTINdissolvedCAISSE DES ECOLES DE MONLETactiveCONSTANT MARIUS DIOUDONNATdissolvedCTRE COM ACTION SOCIALE DE MONLETdissolvedDANIEL AUGUSTE PRALONGdissolvedELISABETH PASCALE CHAPONdissolvedFORET DE MONLETactiveFRANCOIS FERREBOEUFdissolvedGASTON MONTELdissolvedHENRI JAMONdissolvedJEAN LOUIS HILAIREdissolvedLUCIE LASSAGNEdissolvedMARIE ROSE RENEE BORIEactiveNADINE FOUILLITactivePAUL SAVAJOLSdissolvedSCI LE HAMEAU DE POUZOLSdissolvedSCI LE MOULIN DE SIBEYROTdissolvedSERVICE DE L'ASSAINISSEMENT DE MONLETdissolved

People with significant control

0 people
NameRoleFromSource

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