DOSSIERS / JOSE LUIS JOSE LUIS DE PONTE
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Sole trader dossier

JOSE LUIS JOSE LUIS DE PONTE

FRANCE · SOLE TRADER · INCORPORATED 2022-11-16
KYBE ID: FR-750825150 · 750825150 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
JOSE LUIS JOSE LUIS DE PONTE
fr_inpi
750825150
fr_inpi
dissolved
fr_inpi
2022-11-16
fr_inpi
53 RUE DE GODE, 95100 ARGENTEUIL
fr_inpi

Companies at this address

51 total

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

ABDELKADER ABBESdissolvedAbdelmalek NASRIdissolvedABDERRAHMANE FAKHRIdissolvedADEL ECHAIEBdissolvedAHONAMI REINE NICOLE GBAGUIDIdissolvedALIA YAHIAdissolvedAna Maria RaqueldissolvedASSOCIATION LE SECOURSactiveBILAL OMAR CHETOUANIdissolvedBRYANT CARTER TAMEGNI NDEMA BRYANTdissolvedBSA BATdissolvedCHRISTIAN USINABIAdissolvedDONNER ENSEMBLE POUR AIDERactiveGLORIOUS CHURCH - GCactiveHOSHIAR BARZANGIdissolvedINACIO MOREIRA DE OLIVEIRAdissolvedISO 95dissolvedJAWAD NOUALIactiveJunior Edwige Idriss DhiboudissolvedKOMALDINEdissolved

+31 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100