DOSSIERS / DANIELLE PONTY
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Sole trader dossier

DANIELLE PONTY

FRANCE · SOLE TRADER · INCORPORATED 1995-03-31
KYBE ID: FR-536970114 · 536970114 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE PONTY
fr_inpi
536970114
fr_inpi
active
fr_inpi
1995-03-31
fr_inpi
15190 SAINT-AMANDIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALBERT BARBATdissolvedALBERT CHALVIGNACdissolvedALBERT CROUZYdissolvedALPHONSE LOUBEYREdissolvedASSOC FONCIERE REMEMBREMENTdissolvedBERNARD BESSEYREdissolvedCAISSE DES ECOLES DE SAINT AMANDINdissolvedCHRISTIANE PONTYdissolvedCLAUDE FERNAND COUPATdissolvedCTRE COM ACTION SOCIALE DE SAINT AMANDINdissolvedFRANCOIS MARIUS LEYMARIEdissolvedFRANCOIS PIERRE GIBELINactiveHENRIETTE PAILLERdissolvedJEAN CLAMAGIRANDdissolvedJEAN LADEVIEdissolvedJEAN LOUIS RAHONactiveJEAN MARIUS BOURLIOUdissolvedJEAN ROGER CHAPPEdissolvedJEROME ROUXactiveJOSEPHINE VOLETdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100