Key facts
dissolvedJEAN PIERRE PONS
fr_inpi
303080741
fr_inpi
dissolved
fr_inpi
1992-12-31
fr_inpi
6 ALL DES PEUPLIERS, 93130 NOISY-LE-SEC
fr_inpi
Sole trader dossier
JEAN PIERRE PONS
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
6 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JEAN PIERRE PONS (principal) matches PEP Jean-Pierre Pons — Q66501123. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off