DOSSIERS / ETIENNE BENOIT CLAUDE GHISLAIN PONGE
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Sole trader dossier

Etienne Benoit Claude Ghislain Ponge

FRANCE · SOLE TRADER
KYBE ID: FR-979591153 · 979591153 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Etienne Benoit Claude Ghislain Ponge
fr_inpi
979591153
fr_inpi
active
fr_inpi
58 BD Baron du Marais, 42300 Roanne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXANDRA CASTILLAactiveANNICK THOMASSOTdissolvedBERNARD AIME SAPALYdissolvedBetty OualiactiveCAROLE SYLVIE MARIE BLANCHARDactiveCRE ACTIFS LOIREdissolvedDAVID GARRIERactiveDELPHINE DAUVERGNEdissolvedFLORIAN POCHELUactiveGILLES ROBERT LASCARdissolvedHUGO CHARLES ALEX FERRERIactiveISAJOdissolvedJEAN CLAUDE PATARDdissolvedLB ESTHETIC CENTRE DE FORMATIONdissolvedLOUISE JEANNE LEJON-JOSSENTactiveLucie Indiana Salomé BALOGactive[ND]activePOINTWAVdissolvedQUENTIN LECHUGAactiveRAED ALKHOURY NOMIRactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100