DOSSIERS / ALEXIS EMILE ANDRE PONCET
← SearchExport PDF
Sole trader dossier

ALEXIS EMILE ANDRE PONCET

FRANCE · SOLE TRADER · INCORPORATED 2012-04-30
KYBE ID: FR-752436253 · 752436253 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXIS EMILE ANDRE PONCET
fr_inpi
752436253
fr_inpi
active
fr_inpi
2012-04-30
fr_inpi
93 AV CHARLES DE GAULLE, 69160 TASSIN-LA-DEMI-LUNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION FORM ABLEdissolvedBENOIT LE FORTactiveDENIS PAUL BERNARD CREZENSACactiveEURL M.GdissolvedFAUSTINE JULIE MELISSA MARIE PITANCEactiveGERARD PIERIdissolvedJEAN PIERRE MONTELdissolvedMARIE DESCOMBESactiveMICHELE GARAVELactive[ND]activePONTIS SARLdissolvedR A 2 CactiveREGULATION AUTOMATISME CHAUFFAGE CLIMATdissolvedROBIN CESAR PIERRE FENDERactiveSCI DU 93 AV C DE GAULLEdissolvedSCI MOUSQUEPSYdissolvedSCM TASSIN INFIRMIERSdissolvedSELARL CABINET MEDICAL DU DOCTEUR BARBARA LAUTHdissolvedTASSIN SANTE PSYdissolvedTORNADEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100