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Sole trader dossier

Ponce José consorcia

FRANCE · SOLE TRADER · INCORPORATED 2024-11-27
KYBE ID: FR-937935740 · 937935740 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal namePonce José consorcia

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Registration937935740

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Statusactive

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Incorporated2024-11-27

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Registered address31 AV Lavoisier, 93700 Drancy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ANTONIO NILTON FERREIRA DE CARVALHOactive EDUARDO EDUARDO HENRIQUE SELHORSTdissolved HELDER MICHEL BAPTISTAdissolved JOAQUIM BATISTAdissolved Loida Luz Melendez Velasquezactive LUCAS BATISTA REZENDE LIMAactive Mauricio Antonio Dos Santosactive NATANAEL PEREIRA DA SILVA BORGESactive [ND]active PIETRO SOUZA TEIXEIRAdissolved RODRIGO ALVARES SOUZAdissolved VINICIUS PEREIRA XAVIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched