DOSSIERS / ANTOINE PONCE
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Sole trader dossier

ANTOINE PONCE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-428385710 · 428385710 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE PONCE
fr_inpi
428385710
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
34320 ROUJAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES BONNALactiveANDRAL FRERESdissolvedANDRE JUSTEdissolvedANDRE LEBRARDactiveANDRE PAVIAactiveANDRE RENE LEON DELMASdissolvedANNE ROUARETactiveCATHERINE MARIE-LAURE MARIE-LAUR ENJALBALdissolvedCENTR VACANCES C E T MEZIERESdissolvedCHRISTIAN CANOVASactiveCHRISTOPHE ETIENNE CHARRIERdissolvedCOLETTE NOUGARETactiveCYRIL REVELactiveDENIS BONNAFOUSactiveDIETRICH WASSMUTHdissolvedEDGARD BONNETdissolvedEGLISE CATHOLIQUE DE ROUJANdissolvedELISABETH JACQUELINE BLANQUEFORTdissolvedEMMNUEL MULAactiveERIC BOUSQUETactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100