KYBE — See who's really behind any company

Sole trader dossier

JOSE PONCE

FRANCE · SOLE TRADER · INCORPORATED 2003-07-29
KYBE ID: FR-449533512 · 449533512 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOSE PONCE

fr_inpi

Registration449533512

fr_inpi

Statusdissolved

fr_inpi

Incorporated2003-07-29

fr_inpi

Registered address159 AV DE VERDUN, 84100 ORANGE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELOUAHED HIBOURdissolved ASSISTANCE ENTREPRISEactive BENOIT MARCEL JEREMIE CASTANETdissolved CORAMATactive KATY LOZZIdissolved LADY Sactive LAILA NAJJARIactive LF ORANGEactive MAGALIE MAGALI BEATRICE GUY SOCKEELdissolved [ND]dissolved NOIROMEdissolved OUSMANE BALDEactive PALISSANDREdissolved ROCCO DE MARIAdissolved SAGEFIdissolved SARL LES NOBLESdissolved SCI DE MARQUIONdissolved SOCIETE CIVILE IMMOBILIERE TOURS-PROVENCEdissolved SOPRIMdissolved SPPMdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100