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Sole trader dossier

LAURENCE LYDIA PONTONNIER

FRANCE · SOLE TRADER · INCORPORATED 2021-05-17
KYBE ID: FR-908094717 · 908094717 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENCE LYDIA PONTONNIER

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Registration908094717

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Statusactive

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Incorporated2021-05-17

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Registered address7 AV GAMBETTA, 06600 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMINE LAYOUNIdissolved ANDY SWANN VOYAGEactive AP BUREAUTIQUEactive AS HOLDING 1889active AURELIE NICOLLEdissolved CATHERINE BROSSARDactive EUNICE CYRIELLE KWEDJEU TANKEUdissolved GORANA SAVOVICactive IMHOTEPdissolved JEANNE FERNANDE CEOLINdissolved KIMIdissolved LA CONCORDEdissolved MADELEINE CEOLINdissolved MARCEL PIERRE ANDRE COURETdissolved [ND]active [ND]active RIVIERA CONSTRUCTIONdissolved RUE DE LA PUBactive SCI ISOdissolved VINCENZO PRATICOactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100