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Sole trader dossier

XXX PONIRAH

FRANCE · SOLE TRADER · INCORPORATED 2022-04-15
KYBE ID: FR-912551330 · 912551330 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameXXX PONIRAH

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Registration912551330

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Statusdissolved

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Incorporated2022-04-15

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Registered addressAV LEON HEID, 64320 BIZANOS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANTONIO DOS SANTOS RIBEIROdissolved BERNARD RICHARD ABEL DOUAUdissolved CAMPTORT TECHNOLOGIESdissolved CHANTAL OLIVARESdissolved CONCESSION CLAIRBOISdissolved CONTACT REPARATION INITIATIVE CREATIONdissolved DANIEL CLAUDE CHAPRONdissolved DIDIER ROBERT DEBACQdissolved EDGAR ROSELLOdissolved ENTREPRISE GEORGES CAZESdissolved EVASIONdissolved FRANCIS LARROUYdissolved FREDERIC RAYGASactive HENRI CLAUDE BARADATdissolved HONORAT TEIXEIRAdissolved JEAN CLAUDE MIGNEdissolved JEAN MARCEL ROUSSETdissolved LA CHAINE DE MATERIAUXdissolved MARIE SUDREdissolved NEDALdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100