DOSSIERS / AURÈLE MAHANA PONCE
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Sole trader dossier

Aurèle Mahana Ponce

FRANCE · SOLE TRADER
KYBE ID: FR-947588414 · 947588414 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Aurèle Mahana Ponce
fr_inpi
947588414
fr_inpi
active
fr_inpi
5 RUE d'Inkermann, 69100 Villeurbanne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGOTECHdissolvedANNE LAURE BUSQUET DE CAUMONTdissolvedBAGZEEactiveCOPROPRIETE 5 RUE D INKERMANNdissolvedDIDIER LAFAYactiveDISCO PATIOactiveETABLISSEMENTS CROZE ET COMPAGNIEactiveFlavien Clair Louis MarchandactiveFLUITOdissolvedFRANCE VINCENTdissolvedGERMAINE KPAMA EDOAactiveLOCKDUNUMdissolvedMAURICE CAMILLE GUILLAUMONDactiveMAXENCE ALEXIS PHILIPPE COUCHEactiveMC MENUISERIE GENERALEdissolvedMEHDEY KRIMO SAKHRIactiveMELANIE JENNIFER HAMMactiveMOUTON-SERRESdissolved[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100