DOSSIERS / JULIEN PONTANI
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Sole trader dossier

JULIEN PONTANI

FRANCE · SOLE TRADER · INCORPORATED 2002-10-15
KYBE ID: FR-443810361 · 443810361 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIEN PONTANI
fr_inpi
443810361
fr_inpi
active
fr_inpi
2002-10-15
fr_inpi
14 RUE DU CHATEAU D'EAU, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2ALCDdissolvedAFRISAdissolvedANDRE MICHALETdissolvedDI YEdissolvedDOMINIQUE JOELLE TABONEactiveFRANCOIS XAVIER PERNIERdissolvedGEMMA FLORIANA BEDINIactiveINTER-MARKETactiveMING HUAdissolved[ND]dissolvedODAAZdissolvedPATRICK CHARELactiveSAS AP - ETUDES ET DEVELOPPEMENTdissolvedSASU JLG PRODUCTIONactiveSCI 85dissolvedSCI ARGS LANCRY CHATEAU D'EAUdissolvedSYND.COPR. 14 RUE DU CHATEAU D EAU 7501activeVALENTINE JEANNE ALICE BEAURactiveXI YIN WANGdissolvedYONG ALIAS WUYONG WU ALIAS LIUdissolved

+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