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Sole trader dossier

DESIR MARIE PONTAT

FRANCE · SOLE TRADER · INCORPORATED 2006-07-19
KYBE ID: FR-491128583 · 491128583 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDESIR MARIE PONTAT

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Registration491128583

fr_inpi

Statusdissolved

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Incorporated2006-07-19

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Registered addressQUA BEZAUDIN, 97230 SAINTE-MARIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALINE MAUR MONGINdissolved ANDRE EUGENE GELLISactive AURORE ALEXANDRA DARCANGEdissolved AUTOMATISME ACCES CONNEXIONdissolved BELLI SZLADEKdissolved BERNARD FELVIAactive BRUNO GERARD GUILLEMETdissolved CAMILLE DOCTROVE CASERUSactive CGG CONSTRUCTIONSdissolved COEXPLOITAT LUBINdissolved COEXPLOITAT MALCOUSUdissolved DAVID JEAN-PIERRE LAVENTURE DARIVALdissolved DIDIER RICHARD MARIE-SAINTEdissolved DIEGO HAIRDESIGN SASUdissolved DLO NEFactive DOMINIQUE OMER LABAdissolved DORIS GERMANYdissolved EDDIE CREPIN HIPPOLYTEdissolved ELIERE PETRISdissolved EMILIEN EMILE EMILIE LUBINdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100