DOSSIERS / ANITA PONS
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Sole trader dossier

ANITA PONS

FRANCE · SOLE TRADER · INCORPORATED 1982-09-01
KYBE ID: FR-305122913 · 305122913 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANITA PONS
fr_inpi
305122913
fr_inpi
dissolved
fr_inpi
1982-09-01
fr_inpi
2007-12-31
fr_inpi
12 QUAI PAPACINO, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

259 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3V2dissolvedA.B. CONSEILdissolvedABC SERVIBATIactiveABDALLAH MANSOURdissolvedACEdissolvedACGI ASSIST CONSEIL GEST INVESactiveACTION IMMOBILIERE INTERNATIONALEactiveAGENCE IMMOBILIERE PEYREPONTdissolvedAGLA TURINdissolvedALEXANDRE YAGULEdissolvedALL-INVESTdissolvedALTASSURAdissolvedAMBLAactiveAMENAGEMENT FORESTIER DE L'ILEactiveANANCOdissolvedANGELO JESUS MIRCOVITCHdissolvedANNIE MARIE RODINIdissolvedANTIQUES ET DECORATIONSdissolvedAPI AUDIT & CONSULTINGdissolvedAPPLICATION PRESTATION MAINTENANCEdissolved

+239 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off