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Sole trader dossier

ENGUERRAND DE PONNAT

FRANCE · SOLE TRADER · INCORPORATED 2006-07-10
KYBE ID: FR-493858955 · 493858955 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameENGUERRAND DE PONNAT

fr_inpi

Registration493858955

fr_inpi

Statusactive

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Incorporated2006-07-10

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Registered address4 RUE ERIC TABARLY, 44200 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AGNES SALAMANDactive ANTOINE BAMMERTactive ARTHUR EDOUARD MARC FOSSEactive ASSOCIATION DES PRATICIENS NOUVELLES CLINIQUES NANTAISESactive BELISAMAdissolved BRUNO ROMUALD BOUVRONdissolved CHRISTINE HOLERactive CHRISTOPHE LUCIEN FERNAND BERRANGERactive CONFLUENCE CARDIOLOGIEactive CONFLUENT SERVICESdissolved DALILA ALLAOUA MIANNAYactive DANIELLE LEQUERETdissolved DAVID ROGER RAYMOND POLLEAUdissolved Divya DANOUSSOUactive DOCTEUR SARAH LEMOINEdissolved DR DRILLEAUD ADRIENactive ELISE NEDELLECactive E-NOV@Eactive EQUIPE DE SOINS SPECIALISES CARDIO OUESTactive ERWAN BRESSOLLETTEactive

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100