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Sole trader dossier

CHARLOTTE SOPHIE MARIE PONS

FRANCE · SOLE TRADER · INCORPORATED 2020-05-28
KYBE ID: FR-903755379 · 903755379 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE SOPHIE MARIE PONS

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Registration903755379

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Statusactive

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Incorporated2020-05-28

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Registered address25 BD NOTRE DAME, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADRIEN LUC NATHANAEL EYRIEYdissolved AGNES MASactive BERNARD MOULLETactive BRUNO DUSSOLactive CABINET FLEURENTDIDIER ET ASSOCIESdissolved CABINET LAN - PONSdissolved DIDIER SICARDactive E4C5dissolved FREDERIC WEISSactive HERMES REAL ESTATEdissolved HOLDING OBJECTIF LUNEdissolved JULIEN LUCASdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active ROMAIN VINCENT LEONCE FALCOdissolved SCI BENEDUCdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100