DOSSIERS / MARIE PIERRE CLAIRE PONCHON
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Sole trader dossier

MARIE PIERRE CLAIRE PONCHON

FRANCE · SOLE TRADER · INCORPORATED 2005-04-11
KYBE ID: FR-481718054 · 481718054 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE PIERRE CLAIRE PONCHON
fr_inpi
481718054
fr_inpi
active
fr_inpi
2005-04-11
fr_inpi
17 CRS PAOLI, 20250 CORTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNONCIADE MAESTRINIdissolvedANTOINE PIERRE LOUIS GUALANDIdissolvedARCHANGE ANTOINE MAESTRINIdissolvedAURELIA FLORENCE MARIE GUIDICELLIdissolvedGRIMALDI HOLDINGdissolvedJEAN MAESTRINIdissolvedJEAN MARC JEAN-MARC BAGNOLIdissolvedLAETITIA GARCIAdissolvedLIACECEdissolvedLICEdissolvedMARIE GAMBINIdissolvedMDM 2005dissolvedPASCAL MARIANIdissolvedPHILIPPE ALTERIO NONCE GRIMALDIdissolvedPIERRE JEAN FILIPPINIdissolvedPRODUCTION EXPLOIT ENERGIES RENOUVELABLEdissolvedSARL AXE MOBILIERactiveSCDF MARIANI FRANCOIS ET PASCALdissolvedSCI PM-ALactiveSEBASTIEN BALDUCCHIactive

+3 more

People with significant control

0 people
NameRoleFromSource

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