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Sole trader dossier

PIERRE-HENRI JACQUES PONTAILLER

FRANCE · SOLE TRADER · INCORPORATED 2015-06-24
KYBE ID: FR-812216075 · 812216075 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePIERRE-HENRI JACQUES PONTAILLER

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Registration812216075

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Statusactive

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Incorporated2015-06-24

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Registered address15 RUE DES ROSIERS, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

9 DARTSactive ALB PARTNERSdissolved AMRY YASSINE ET AMRY NESRINEactive angela greldissolved CAUZEIactive COMITE ETS VALEO ST OUENactive FREDERIQUE NOLFOdissolved GILBERT NOELdissolved JEWSTICEactive KASKOD, L'ASSO DE CEUX QUI PRONONCENT LE MOT GOYAVE CORRECTEMENTactive NATHALIE ANDREE HENRIETTE HEMETdissolved [ND]active [ND]active [ND]active [ND]active NINJA HOLDINGactive SEBBAN INGRID ET VINCENTactive SIMONE & COactive SOFIANE BEN AYEDactive SORTIR A SAINT-OUENactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100