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Sole trader dossier

AURELIE PONSI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-15
KYBE ID: FR-891159519 · 891159519 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIE PONSI

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Registration891159519

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Statusactive

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Incorporated2020-10-15

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Registered address52 RUE MARX DORMOY, 13004 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CAROLINE RAMISdissolved DANIEL PITONdissolved DOMINIQUE GIORLAdissolved ELISABETH MARBOEUF CARactive GERALDINE BASSETdissolved GERARD DI CHIAPPARIactive JEAN CHRISTOPHE LANTIERdissolved JEAN JACQUES BRUNAdissolved JULES LE GOFFactive KIYOSENSdissolved MARC ANDRE MASdissolved MARGUERITE REINERTdissolved MARIA MARTINEZactive MX HOLDINGdissolved MX PATRIMOINEactive [ND]active [ND]dissolved [ND]active REMY AUBERTdissolved SCI CRAMISdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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