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Sole trader dossier

Martin Louis Francois PONCE

FRANCE · SOLE TRADER · INCORPORATED 2025-05-26
KYBE ID: FR-944879725 · 944879725 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMartin Louis Francois PONCE

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Registration944879725

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Statusactive

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Incorporated2025-05-26

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Registered address12 RUE de Lancry, 75010 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN CHEVYdissolved CHARAF HOLDINGdissolved COQUILLAGES & CRUSTACESactive GILDA BENADORdissolved IMPRESSION INDUSTRIELLE ET COMMERCIALEdissolved ISAAC CHARAFdissolved JEAN-BAPTISTE MAYAUDactive JEANNE MARIE JULIA VICENTEdissolved LE THEATRE LA LETTREactive MAISON CHATEIGNERdissolved MOGADORactive MY WEST REPdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved PRRactive RAMES CAPITALactive SCI JACOBdissolved THANX GOD I'M A VIPdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100