DOSSIERS / ONDINE PEZ
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Sole trader dossier

ONDINE PEZ

FRANCE · SOLE TRADER · INCORPORATED 2017-01-03
KYBE ID: FR-824826952 · 824826952 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ONDINE PEZ
fr_inpi
824826952
fr_inpi
active
fr_inpi
2017-01-03
fr_inpi
LES BERNARDS, 05230 CHORGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BMN INVESTdissolvedCOM DEPART TENNIS TABLE 05 DIT COM ALPES SUDactiveDEVANDCOdissolvedGABRIEL GIVAUDANdissolvedGENEVIEVE MAURICETTE GALLEANOdissolvedGUY CLAUDE MICHEL BROCHIERdissolvedINDIVISION JOURDE-FARAMAZactiveINES DEVESTELdissolvedKael FERAUDdissolvedLENADISdissolvedLE PANIER A LEGUMESdissolvedLES AMIS DE LA CHAPELLE SAINT ROCHactiveLES JARDINS DE CHABRIERESdissolvedLMCONSEIL-SIdissolvedMADELEINE JOSEPHINE MEALLANdissolvedMARIA VAN AARLEdissolvedMARTHE MARCELLE GISLAINE ADLOFFdissolved[ND]dissolvedPATRICIA ROSE-MARIE LUCIENNE ROBERTdissolvedROBIN HELENE ROBIN EMILIENNEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100