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Sole trader dossier

OLIVIER PONS

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-419670757 · 419670757 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER PONS

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Registration419670757

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Statusactive

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Incorporated1998-01-01

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Registered address61 PORTE DE FRANCE, 06500 MENTON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CTIM ESPACE 2000active DAVIDE PARLAactive FRANCOIS GODINOactive FRANCOIS LAHUECdissolved GILBERT ROGIERSdissolved HELENE DESAILLYdissolved INDIVISION CONFREREactive JACQUES FREDERIC POULAINdissolved MAURIZIO RICCIactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PASCAL ENJALBERTactive PATRICK DUBRULLEdissolved PIERRE GONNARDactive SA BUKKEHAVE CAR RENTALactive SCI AGORA 2015dissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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