Key facts
activePATRICK PONTLEVY
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844586594
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active
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2018-02-01
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7 AV EMILE BAUDOT, ESTUDINES MASSY-AMPERE, 91300 MASSY
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Sole trader dossier
PATRICK PONTLEVY
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
40 totalAGNES CATHERINE MARIE CHALOPINALAIN LINOBEATRICE ROMAN-AMATBENJAMIN MONNIERCATHERINE MASSONCHANTAL ENTRESSANGLECHRISTIANE PLANTIVECHRISTIANE TELLIERCHRISTOPHE SCHWIRTZCLAUDIE LANDRAUDCORINNE ISABELLE VIDEUXDANIEL PLASEDDIE CALEIROELIANE KRASINSKIELIANE MOUTTEFRANCK LICINIGAEL NICOLASGEOFFREY DAMIENJEAN PIERRE PRIVEJOCELYNE BASNIER
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 40 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100