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Sole trader dossier

CAROLE PONCET

FRANCE · SOLE TRADER · INCORPORATED 1997-10-20
KYBE ID: FR-414084103 · 414084103 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLE PONCET

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Registration414084103

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Statusactive

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Incorporated1997-10-20

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Registered address36 RUE CAIZERGUES DE PRADINES, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CAD MONTPELLIERactive CEDRIC HUBERTactive CHARLOTTE LENGAIGNEactive CLAIR ARDAENSactive DISTRIBUTION MONTPELLIERAINE D'ELECTRONIQUE SARLdissolved ELSA HELENE ANNA LORENZINIactive GROUP ACHATS MEDITERRANEENdissolved JCEDactive JEANNE CHARASSEdissolved JOHANNA COSCIOLIactive KINOSTEOdissolved LE PLOMBIER DU CENTREactive MARIA ESTELA ORNA SALAZARdissolved MATIS KLEINdissolved [ND]active [ND]active PAPERSONGdissolved PARSdissolved PLASSART SARLdissolved SARL CLEOBELLEactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100