DOSSIERS / DOMINIQUE ANDREE PONSODA
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Sole trader dossier

DOMINIQUE ANDREE PONSODA

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-801586462 · 801586462 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DOMINIQUE ANDREE PONSODA
fr_inpi
801586462
fr_inpi
active
fr_inpi
2013-01-01
fr_inpi
15 RUE DE LA CORDERIE, 22000 SAINT-BRIEUC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANDRE JASLETactiveANNIE SUZANNE GISELE HAONactiveBERTRAND KEIBactiveCLAUDE PIERRE BOUGAULTactiveDIDIER PIERRE LAURINdissolvedFABRICE JEAN MARC RIBOUCHONdissolvedFRANCIS BOUCHERdissolvedFRANCOIS LESNARDactiveGENEVIEVE CAERactiveHERVE POULAINactiveINDIVISION BLOSSIER - VILAINactiveINDIVISION CHEVALIERactiveINDIVISION FREARDactiveINDIVISION LEMOINE YVON ET ARMELLEactiveINDIVISION MORO LISCORNETactiveJEAN-CLAUDE VITELactiveJEAN-NOEL ASSERAYdissolvedJORIS GUILLOTactiveKARIM HOUARIactiveLETANOUX - SEHANactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2013-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100