DOSSIERS / ESTELLE DELPHINE PONS
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Sole trader dossier

ESTELLE DELPHINE PONS

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-845257641 · 845257641 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ESTELLE DELPHINE PONS
fr_inpi
845257641
fr_inpi
dissolved
fr_inpi
2019-01-01
fr_inpi
23 CHE DES PLAINES, 06370 MOUANS-SARTOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERTO PENATIdissolvedAUX FLEURS DE JOELLEdissolvedCAMBODGIANAdissolvedCIA COFFRES INCENDIE ALARMESactiveCLAUDE BERNARD BANDONNEAUdissolvedENTREPRISE GENERALE DU BATIMENT FIOREactiveEugénie FLAYAC VENETactiveEUROPE EXPERTISE COMPTABLE ET CONSEILdissolvedFA CIN'activeFRANCK BARDETdissolvedG E R IdissolvedGILBERT LANCELactiveGUILLAUME JOUDONdissolvedJEAN CLAUDE PESENTIdissolvedLADY POPdissolvedLA GENERALE L'ENTREPRISEdissolvedLAURENCE VANESSA BARNATHANactiveLOUIS REYdissolvedMICHEL JEAN JACQUES BONETTOdissolvedMICHEL ROGER JULIENactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100