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Sole trader dossier

ANTOINE PEAN DE PONFILLY

FRANCE · SOLE TRADER · INCORPORATED 2010-01-31
KYBE ID: FR-520227067 · 520227067 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTOINE PEAN DE PONFILLY

fr_inpi

Registration520227067

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Statusactive

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Incorporated2010-01-31

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Registered address50 RUE MICHEL-ANGE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ATELIER GAactive BE CHANGE BECOMEactive CARLOS CARLOS CARLOS RIVERA RANOSactive CHIAPPE FORMATIONactive CHRISTIAN DARTHIdissolved DESIREE BRIDALactive GUY CANALactive JACQUELINE HETIERdissolved LEILA BOUMENDJELdissolved MURIEL OHALdissolved MUSIQUE IMPORTactive [ND]active [ND]active [ND]active NICOLAS PATRICE FULCRAN TEISSERENCdissolved PATRICE HUERREactive PPH CONSULTANTdissolved ROBERT COHENdissolved SAMUEL SAMUEL ATTIAdissolved SCI LES OLIVIERSdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100