DOSSIERS / MARINE ANNE CLAUDE PONZO
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Sole trader dossier

MARINE ANNE CLAUDE PONZO

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-830571865 · 830571865 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARINE ANNE CLAUDE PONZO
fr_inpi
830571865
fr_inpi
active
fr_inpi
2017-07-01
fr_inpi
28 RUE de la Fédération, 93100 Montreuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACTIVE CITRUSdissolvedADLCdissolvedA LA BONNE BRAISEdissolvedANAIS LYLIANE GUISLAINE BOILEAUactiveASSO PUBLICS EN PERSPECTIVEdissolvedAVEC. CECI.activeCYRIAQUE ARTIERES ARCHITECTEdissolvedERIC ROCCHIactiveJUSTHIactiveLCBNdissolvedLEON NOUDBLMANNdissolvedMACALBEN COMPANY LIMITEDactiveManuel CINTRAO GUARDADOactiveMOMIG ITCdissolvedOLIVIER PATRICE ERIC MARIE LE TEXIERactiveOSCAR TEMKINE OSCAR TEMKINEactiveSYND COPROP DU 28 RUE DE LA FEDERATIONactiveTWANETdissolvedVIVIANE ESNAULTactive

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