DOSSIERS / DAMIEN PAUL MAURICE PONTIER
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Sole trader dossier

Damien Paul Maurice Pontier

FRANCE · SOLE TRADER · INCORPORATED 2024-11-20
KYBE ID: FR-937670685 · 937670685 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Damien Paul Maurice Pontier
fr_inpi
937670685
fr_inpi
active
fr_inpi
2024-11-20
fr_inpi
BD Victor Hugo, 93400 Saint-Ouen-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDELLAH AMEJJOUDdissolvedALAIN MARC JOSEPH AUTRANdissolvedAMELIE ICHERdissolvedANDRE ROBERTdissolvedANGELE COLINdissolvedAPPLICATION MECANIQ HYDRAULIQdissolvedAREZKI GARIDIdissolvedAUGUSTE TROCELLIERdissolvedBOUALEM KHIARIdissolvedBOUZID DILEKHdissolvedBRAHIM ALI BENdissolvedCAQUE RENEE COLLATdissolvedDAN MARCELdissolvedELHAMID BRAIKdissolvedEMMANUEL JEAN VANDERPOLdissolvedENTREPR GENERAL TRANSP ALVAREZdissolvedFODIL HANAFIdissolvedGABRIEL MOISSETactiveGUY EMILE CHAPUTdissolvedJEAN LABORIEdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100