DOSSIERS / DANIEL PONNELAIS
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Sole trader dossier

DANIEL PONNELAIS

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-427809751 · 427809751 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL PONNELAIS
fr_inpi
427809751
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
22380 SAINT-CAST-LE-GUILDO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100