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Sole trader dossier

ALEXIS PONCET

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-897737573 · 897737573 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameALEXIS PONCET

fr_inpi

Registration897737573

fr_inpi

Statusactive

fr_inpi

Incorporated2021-02-01

fr_inpi

Registered address12 RUE DE LA POMPE, 75016 PARIS

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALEXIS PONCETfr_inpi · 435270533 · active ALEXIS PONCETfr_inpi · 843471558 · active

Companies at this address

25 total

2AIEdissolved AS2Jdissolved CHRISTIAN PHILIPPE DE PANAFIEUdissolved CLARISSE SOULANactive COPR 12 RUE DE LA POMPE 75016 PARISactive ISAAC LOUBATONactive JACQUES THOMASdissolved KARINE KANOVITCHactive LAURENCE BEUREYdissolved LOUIS LAZARE MANFRED ROTHdissolved MALRactive [ND]active OBOMactive OLIVIER CHARONactive OLIVIER JOUSLIN DE PISSELOUP DE NORAYdissolved RENAUD THOMASactive RENE GEORGES THOMASdissolved SCI ATEEA 113dissolved SCI MAJEdissolved SELARL ANNE-HELIA ROUREdissolved

+5 more

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100