DOSSIERS / CAROLINE LEFEVRE PONTALIS
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Sole trader dossier

CAROLINE LEFEVRE PONTALIS

FRANCE · SOLE TRADER · INCORPORATED 2019-08-13
KYBE ID: FR-853264752 · 853264752 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE LEFEVRE PONTALIS
fr_inpi
853264752
fr_inpi
active
fr_inpi
2019-08-13
fr_inpi
4 RUE PIERRE LEROUX, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALSOdissolvedANTOINE FRANC SIBRACactiveASS POUR LE DEVELOPPEMENT DE LA RECHERCHE EN MEDECINE NUCLEAIREactiveATLAS ADVISORY GROUPactiveCAROLE MARTINHOdissolvedCHRISTOPHE PHILIPPE LAGIERdissolvedGENEVIEVE ROLLINdissolvedGONZALES ANDRESdissolvedHELENE NICOLE YVONNE FOURESdissolvedHIGAKIdissolvedJULIEN GUILLOTactiveMAEL BAPTISTE EMILE JEAN-MARIE BERTHOULOUXdissolved[ND]activeNLAdissolvedPHILIPPE ROBERT EDOUARDactiveROGER ANTOINE CONTICINIdissolvedSABINE LEVASSEURactiveSYLVIE POYOdissolvedSYND COPRO DU 4 R PIERRE LEROUXactiveXavier D'Auzac de Lamartinieactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100