DOSSIERS / PATRICK PONCE FERJUL
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Sole trader dossier

PATRICK PONCE FERJUL

FRANCE · SOLE TRADER · INCORPORATED 2015-01-08
KYBE ID: FR-811601806 · 811601806 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PATRICK PONCE FERJUL
fr_inpi
811601806
fr_inpi
active
fr_inpi
2015-01-08
fr_inpi
RUE SAINT MICHEL, 97240 LE FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTISTE HELENEdissolvedARMEMENT PECHE JEAN LOUISdissolvedASSOCIATION LOCALE POUR LE CULTE DES TEMOINS DE JEHOVAH DU FRANCOISactiveCOPROPRIETE MARITIME STRATEGE DES MERSdissolvedEL CONDORdissolvedFLORETTE MARIE EMMANUELdissolvedGEORGES HENRI JEAN-LOUISactiveGILLES SEBASTIEN LAGIERactiveJANINE ROSE LOUIS-LISEdissolvedJESSIPECHEdissolvedLAURENT GUILLAUME ELANAdissolvedL'IMMOBILIERE SAINT MICHELdissolvedMESMIN GERARD LAGIERdissolvedMIREILLE MAURICE MARIE LOUISEdissolved[ND]activePREMICE COIFFUREdissolvedPRESTATIONS MAISONS CARAIBESdissolvedROGER DICOTdissolvedSCI KAIROSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100