DOSSIERS / GILBERT PONCET
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Sole trader dossier

GILBERT PONCET

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-428024590 · 428024590 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILBERT PONCET
fr_inpi
428024590
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
39160 BALANOD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANITRANS SARLactiveANTOINETTE PERNETdissolvedBERTHE CURTILdissolvedBRIGITTE MOREAUdissolvedCHRISTIAN CURTILdissolvedCHRISTINE MYARDdissolvedEGLISE PAROISSEactiveGERARD ALBERT TREBOZdissolvedJEAN CHENUTactiveJEAN LOUIS CHRISTIAN BARRAUdissolvedLOUIS MATHIEUdissolvedLUCIEN BOUVARDdissolvedMADELEINE LAURENTdissolvedMICHEL MYARDactiveNADINE JULIETTE CROZIERdissolvedPASCAL REBOUXdissolvedPHILIPPE BOUVARDdissolvedRENE ARMAND MAGNINdissolvedSCI YELMINI FRERESdissolvedTRANSPORTS PIVETactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100