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Sole trader dossier

LEONIE MARGAUX PONCET

FRANCE · SOLE TRADER · INCORPORATED 2022-06-20
KYBE ID: FR-914654652 · 914654652 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLEONIE MARGAUX PONCET

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Registration914654652

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Statusdissolved

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Incorporated2022-06-20

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Registered address45 BD JEAN CHARCOT, 73100 TRESSERVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Alain Daniel Vincent ROBICHONdissolved ALAIN SOEURdissolved BOMBAY SARLdissolved CEDRIC CHRISTIAN DELCROIXactive ERIC RUZANDdissolved F2Bactive JEAN CHARLES FERNAND SAGETdissolved Jean Pierre Marc GREGOIREactive JOSEPH FOSSOdissolved JULES COLLOTdissolved KARINE LOMBARDdissolved L ESCALE D ASIEdissolved MIREILLE JEANNINE DARDactive MOUAD NABIL ANSELactive M&S INVESTISSEMENTdissolved MURAT MUYANactive [ND]active ROBERT JOSEPH VILLIODdissolved SAGET RENEE FEREdissolved SAMUEL ARMEL LE GUENactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100