DOSSIERS / MAXIME PONTNEAU
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Sole trader dossier

MAXIME PONTNEAU

FRANCE · SOLE TRADER · INCORPORATED 2022-02-14
KYBE ID: FR-923138861 · 923138861 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAXIME PONTNEAU
fr_inpi
923138861
fr_inpi
active
fr_inpi
2022-02-14
fr_inpi
3 RUE LOUIS BARTHOU, 64000 PAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Alexandre QuettieractiveARSENE SABOURINdissolvedAVENIR LIBELLIAdissolvedBENOIT MATTEIactiveCASTILLACdissolvedJACQUES JEAN PAUL ENTZdissolvedJEAN PAUL NOEL EDMOND MATTEIdissolvedJEAN PAUL RENAULTdissolvedMATTEI & ASSOCIESdissolved[ND]dissolvedPIERRE CALAUDIactivePIERRE CLAVARETdissolvedSARL BASCO BEARNAISE DE BATIMENTdissolvedSAS LIBELLIA, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIRESdissolvedSCI PHEBEdissolvedSOGILdissolvedSTANISLAS MATHIEU ELOFFEdissolvedSYLVIE MENDRIBILactiveSYNDICAT COPRO RESIDENCE BEAULIEUactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100