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Sole trader dossier

CLAUDE PONCEBLANC

FRANCE · SOLE TRADER · INCORPORATED 1987-05-11
KYBE ID: FR-810005801 · 810005801 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE PONCEBLANC

fr_inpi

Registration810005801

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Statusactive

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Incorporated1987-05-11

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Registered address71960 IGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AIMEE DUROUSSETdissolved ANDRE FICHETdissolved ANDRE JEAN LAROCHEdissolved ANDRE LEROYdissolved ASSOCIATION LE SOU DES ECOLES D'IGEactive BAPTISTE COLINdissolved BERNARD ALBERT BALINdissolved CECILE RICOLdissolved CHRISTIAN JEAN-JACQUES FRANCOISdissolved CLAUDE BERTHOUDdissolved CLAUDE BOUTILLONdissolved CLAUDIUS DESNIELdissolved DAMIEN JANDOT-DIT-DANJOUdissolved DANIELLE GOUJONactive DANIELLE LIGERONdissolved DELORME JEAN ET BONNETAIN RENEdissolved GAEC RELAIS MACON BOURGOGNEdissolved GASTON GEORGES MONTENOTdissolved GEORGES BEAUdissolved GEORGES DESNIELdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100