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Sole trader dossier

FABIENNE SEVRINE PONIN

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-811508308 · 811508308 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameFABIENNE SEVRINE PONIN

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Registration811508308

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Statusactive

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Incorporated2015-01-01

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Registered address1 AV D'ALIGRE, 78230 LE PECQ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

HERMANN RAPHAEL SERGIO ATINLA GAZARD-POSSETactive JEAN LUC BURGARELLAdissolved LOUIS ALEXANDRE LAMICactive Maria Manel Smasridissolved MICHEL JEAN PAUL RAFFEGEAUdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved NICOLE PONSdissolved RACHIDA MOUCHactive RELATION +dissolved SALAH EDDINE EL KNORASSANIdissolved SESSI EVITA SANDRINE AKOUAVI POSSETdissolved YANNIS BAUDOINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched