DOSSIERS / CLOTILDE CECILE MADELEINE PONSIN
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Sole trader dossier

CLOTILDE CECILE MADELEINE PONSIN

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-842911380 · 842911380 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLOTILDE CECILE MADELEINE PONSIN
fr_inpi
842911380
fr_inpi
active
fr_inpi
2018-10-01
fr_inpi
228 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BOUMEKLA MADJID ET BOUMEKLA MALIKAactiveBRIGITTE Catherine CAROUGEdissolvedCABVdissolvedCHARLOTTE PATRICIA MARIE JORCINdissolvedCHAUSSAV NG&REdissolvedDH IMMOactiveGERSABdissolvedGILLES JEAN-PIERRE YVES CHAUSSAVOINEdissolvedHAKIM GUERDAdissolvedINDIVISION MARQUETTEactiveJULIEN HANSSactiveKAMISSA KONEdissolvedLUCIE BARBUTdissolvedMADJID GUERDAdissolvedMALIKA NAFAdissolvedMARY DOMINIQUE CECILE DAVALactive[ND]dissolved[ND]activeRENE GOERGERdissolvedSCI LIBERT-RAMIREZdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100