DOSSIERS / MARIE JOSE PONCET
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Sole trader dossier

MARIE JOSE PONCET

FRANCE · SOLE TRADER · INCORPORATED 2003-03-26
KYBE ID: FR-449081199 · 449081199 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE JOSE PONCET
fr_inpi
449081199
fr_inpi
active
fr_inpi
2003-03-26
fr_inpi
12 RUE BETHUNE-CHAROST, 18000 BOURGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CHRISTOPHE HENRI JAOUENactiveDOMINIQUE BOUQUETactiveDREANO-DOCHEactiveECOLOISIRSactiveERIC FRANCK MAGANDactiveIND BIROLINI NOTONactiveIND BROT BARTHOLINactiveIND JUMILLA PERITOREactiveIND LUSSON PIOGERactiveJEAN MARC DENIS ALLESANTdissolvedJEAN-PASCAL ROGER ESTEVEactiveMADAMECAROLE HERMSDORFF ET MADAME EDITH HERMSDORFactiveM JEROME BETRON ET MME MATHILDE BETRON NEE OLIVIERactiveM THIBAULT DONAT-MAGNIN ET MME AURELIE MIZZIactive[ND]active[ND]dissolvedOGEC BOURGES CENTREdissolvedPIERRE ANDRE JOHANISactivePRUDOR INDIVISIONactiveQUARESEMIN CECILE ET MARIEactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100