DOSSIERS / AGNES MADELEINE PONTIER
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Sole trader dossier

AGNES MADELEINE PONTIER

FRANCE · SOLE TRADER · INCORPORATED 2018-10-10
KYBE ID: FR-842922437 · 842922437 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGNES MADELEINE PONTIER
fr_inpi
842922437
fr_inpi
active
fr_inpi
2018-10-10
fr_inpi
12 RUE VITRUVE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16.51 OUESTactiveALAIN JEAN JOEL FOURMONDdissolvedALESSANDRA MECCHIAdissolvedAntonio Muanda BumbaactiveASSOCIATION WRECKA SPINNAZZ CLUBactiveBERNARD COLLETactiveCAFE SOLO BEATRIZdissolvedCATHERINE VERMANDERdissolvedCHIARA CHIARA SANTINI PARDUCCIdissolvedDANICA ANDJELICactiveDEPRESSOUNDactiveDjamel AouachriaactiveDOMINIQUE CATALAdissolvedER BATIMENTactiveERICK DANOSactiveFLAVIO PIASENTEactiveGERARD BERNARD SPITZactiveG.M.J.G.activeHOANG LONG NGUYENdissolvedIDEAREdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100