DOSSIERS / AMANDINE JULIE HENRIETTE MARIA PONTONNIER
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Sole trader dossier

AMANDINE JULIE HENRIETTE MARIA PONTONNIER

FRANCE · SOLE TRADER · INCORPORATED 2019-02-04
KYBE ID: FR-847871506 · 847871506 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMANDINE JULIE HENRIETTE MARIA PONTONNIER
fr_inpi
847871506
fr_inpi
dissolved
fr_inpi
2019-02-04
fr_inpi
2022-11-16
fr_inpi
68 RUE DU REFUGE, 84200 CARPENTRAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AHMED ARFAOUIdissolvedAIR2NETWORKSdissolvedA.J CONSEILS ET TRANSACTIONSdissolvedANDY PIETTEdissolvedARCHIMBAUD-TEYSSEIREdissolvedB.B.VdissolvedBROWAREdissolvedBRUNO CARBONARIdissolvedCAMELEONdissolvedCENTRE SOCIAL & CITOYEN LOU TRICADOUactiveCORREIA ELECdissolvedDAMIEN LE HIRdissolvedD.P.L.VdissolvedELEC SERVICES PROdissolvedEOSEactiveEURL 3GCIdissolvedGABRIEL EPICERIE FINEactiveGDCONSEILSdissolvedGILBERT HENRI JOESPH SCHOPPMANNdissolvedHELIOS MEDIAS COMMUNICATIONdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off