DOSSIERS / LAURA PONTON
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Sole trader dossier

LAURA PONTON

FRANCE · SOLE TRADER · INCORPORATED 2020-08-17
KYBE ID: FR-888120953 · 888120953 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURA PONTON
fr_inpi
888120953
fr_inpi
active
fr_inpi
2020-08-17
fr_inpi
VERNOU, 97170 PETIT-BOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABASETdissolvedANDREE CAYACIactiveASS CARNAVALESQUE CULTURELLE ATOUT'BANDactiveBBISdissolvedBETTY OLYMPE BURINdissolvedBONBOUdissolvedCH2M ENVIRONNEMENT BTPdissolvedCHRISTEL MARIE SEGUERdissolvedCORINNE GODARDdissolvedEMILE CLARENCE CHARLESactiveHENRI SAINT-CLAIRdissolvedJEAN JACQUES BALLETdissolvedJEAN MARC CESAIREactiveJEAN STANISLAS LOSBARdissolvedKARUKERA PRESTATIONS DE SERVICES ET DE SOUDURESdissolvedKENNY NATHAN LEDAactiveKETTY AURELIE DECASTELdissolvedLA BASSE COURdissolvedLAURENCE MARIE JEANNE BEUZELINactiveLE JOKER DE L'IMAGINAIREactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100