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Sole trader dossier

CATHERINE PONCETY

FRANCE · SOLE TRADER · INCORPORATED 2004-05-17
KYBE ID: FR-453786501 · 453786501 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameCATHERINE PONCETY

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Registration453786501

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Statusactive

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Incorporated2004-05-17

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Registered address109 RUE de Bagnolet, 75020 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALAIN JEAN BURONFOSSEdissolved ANTHONY DOS SANTOSactive ANTOINE DELBARREactive BRUNO TESTARDactive EUSEBE RAPHAEL ALFRED PEDRENO SOTOdissolved INDIVISION GAGNIEUactive IND MARQUE - LEITE DA SILVAactive KARINE HENRIETTE LUCIE VANHEEactive [ND]active [ND]active [ND]active [ND]active [ND]active PIERRE-ARNAUD JEAN-LUC DURIEUXdissolved ROBERT NOUSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched