DOSSIERS / ISABELLE JACQUELINE PONZO
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Sole trader dossier

ISABELLE JACQUELINE PONZO

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-413961400 · 413961400 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISABELLE JACQUELINE PONZO
fr_inpi
413961400
fr_inpi
active
fr_inpi
1996-07-01
fr_inpi
15 RUE GELIBERT, 34130 LANSARGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CABINET DENTAIRE LES GRENADINESdissolvedCDDLactiveCDDL34dissolvedCOLIN ALIX VALEROactiveCRENOLIBREdissolvedFRANCIS SALOMEZdissolvedGUILLAUME JEAN-LOUIS ALEXANDRE LAILLEactiveHugo JolyactiveISABELLE PAULETTE SIMONE HEYSEactiveJOURDAN VALETTE HEYSEactiveKINELECdissolvedMAGALI ODILE FONTANdissolvedMORGANE JEANNE ODETTE MORICEactivePONZO-MORICE-JARLAUDdissolvedSANDRINE DELPHINE MEYRIGNATactiveSCI CAUSSE VALERIANEdissolvedSCI PONZO REGISdissolvedSOPHIE ANNIE GUILLEMOTactiveSYLVIE VALETTEactiveVALERIANE ANAIS BASTIDEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100