DOSSIERS / DORIAN PIERRE JACQUES JOSEPH PONSAILLE
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Sole trader dossier

DORIAN PIERRE JACQUES JOSEPH PONSAILLE

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-852055383 · 852055383 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DORIAN PIERRE JACQUES JOSEPH PONSAILLE
fr_inpi
852055383
fr_inpi
active
fr_inpi
2019-07-01
fr_inpi
1 RTE DE TOULOUGES, 66270 LE SOLER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN BACHMANN CONVOYAGEdissolvedAMENAGEMENT MAGASIN ENGINEERING-AMEdissolvedCAMILLE TEIXIDORactiveCATHIA CHABBERTactiveFAJALactiveFRANCISCO GARCIA AGUERRAdissolvedGEO SERVICESdissolvedHEXAGONEdissolvedLASER LYNEactiveLAURENCE BONVALLETdissolvedLES JARDINS DE L'ECONOMIEdissolvedLOUIS SEBILEactiveLUDOVIC FAJALactiveMARIE-CECILE FRANCOISE PAILLESactiveMARIE JULIE CASTILLOactiveMARTINA DEL VAL GRAELLSactiveNATHALIE SIMONE JOSETTE MILHE-POUTINGONdissolved[ND]dissolved[ND]dissolvedNEMEOdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100