DOSSIERS / EDITH DE PONTFARCY
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Sole trader dossier

EDITH DE PONTFARCY

FRANCE · SOLE TRADER · INCORPORATED 2014-10-29
KYBE ID: FR-807503487 · 807503487 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EDITH DE PONTFARCY
fr_inpi
807503487
fr_inpi
active
fr_inpi
2014-10-29
fr_inpi
113 AV VICTOR HUGO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALEXANDRA NAZMIA PAULETTE DALUactiveAMINE KHALIL EL HELOUdissolvedANDRE DRANCEdissolvedANNE RIGAULTdissolvedANTHONY RAMET ARCHITECTEdissolvedCAROLINE JACQUEMIN-VERGUETactiveCATHERINE BREMONTactiveCECILE PAOLETTIactiveDEBORAH ROUCHEactiveDE BOURGIE NATHALIE RICOURdissolvedDHAVERNAS CONSEILdissolvedDNAactiveDOCTEUR CHRISTOPHE LEFEVRE SELARLdissolvedD.S VICTOR HUGOdissolvedEDNAdissolvedELISABETH NAKAMactiveFINANCIERE JODdissolvedFRANCOIS BERTAGNAactiveGEORGES JACQUES-HENRI STANISLAS MARIE DE DURFORT CIVRAC DE LORGEdissolvedGUSTAVE RALLONdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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