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Sole trader dossier

Sammy Michel PONTOPARIA

FRANCE · SOLE TRADER
KYBE ID: FR-949187066 · 949187066 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSammy Michel PONTOPARIA

fr_inpi

Registration949187066

fr_inpi

Statusactive

fr_inpi

Registered address21 RUE Violet, 75015 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

106 RUE TAHEREdissolved 52 AVENUE DU 18 JUIN 1940active 5 RUE BEQUETactive DANIELE RICHARDactive DENIS SENCHETactive EL INCAactive FIONA-JANE SERORactive GARNIER IMMO FINANCEdissolved GENERALE DE RENOVATIONactive GERARD VAN STEENLANDTactive LA VIOLETTEdissolved MARCEL GUERINdissolved MOTO SERVICE VAYSSE MSVdissolved [ND]active [ND]active POEMES FESTIFSdissolved SAINT CLAIRactive SARL SALON INESdissolved SASU 16 RUE RACINEdissolved S.C.C.V. LE CLOS DU PELOUXdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100