DOSSIERS / ANAIS MARIE PONCEAU
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Sole trader dossier

ANAIS MARIE PONCEAU

FRANCE · SOLE TRADER · INCORPORATED 2020-12-07
KYBE ID: FR-891823718 · 891823718 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS MARIE PONCEAU
fr_inpi
891823718
fr_inpi
active
fr_inpi
2020-12-07
fr_inpi
1200 RTE DE NOYER, 74200 ALLINGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNICK CHRISTINE JEANINE DUNANDactiveCAROLINE ESPARRELLactiveELISABETH MARIE MEOTdissolvedFarah GUILLEMINOTactiveGEOFFREY MICHEL DUFUSactiveHYPNOS' EN CHABLAISdissolvedICHEL JORDANdissolvedLAURA BREGLIANOactiveLAURENCE HELENE MARIE GAIGNARDdissolvedLAURENCE MACHETTOdissolvedMARIE-CHRISTINE ANITA MARCELLE CLEMENTdissolvedMARINA JUILLARDactiveMONIQUE Huguette CADDOUXdissolvedNATH COIFFUREdissolved[ND]dissolved[ND]active[ND]activePAFUSdissolvedRAPHAELLE LUCIE JEANNE CASASactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100