DOSSIERS / JEAN PIERRE PONT
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Sole trader dossier

JEAN PIERRE PONT

FRANCE · SOLE TRADER
KYBE ID: FR-304871221 · 304871221 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE PONT
fr_inpi
304871221
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE SAINT-QUENTIN, 59540 CAUDRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALBERT REGNIERdissolvedANGELE DAMARTdissolvedBERNARD COURBETdissolvedBOULANGERIE DE CAUDRYdissolvedCLAUDE BODSONdissolvedCLAUDE DOLEANdissolvedCLAUDINE MARTELLEdissolvedDENOYELLE LEON ET CIEdissolvedEMMANUEL CHARLESdissolvedENTRE PEINT BOUTHEMY ET FILSdissolvedETABLISSEMENTS SADELdissolvedFATI COIFFactiveGEORGES LESPINASSEdissolvedGUY DESTARACdissolvedHENRIA TAISNEdissolvedHENRIETTE BRICOUTdissolvedJEAN CLAUDE BIZETdissolvedLEA MIROdissolvedLUCIEN BERTINdissolvedLUCIEN CHATELETdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

JEAN PIERRE PONT (principal) matches PEP Jean-Pierre Pont — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off