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Sole trader dossier

CHRISTIAN PONS

FRANCE · SOLE TRADER
KYBE ID: FR-307589218 · 307589218 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN PONS

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Registration307589218

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Statusdissolved

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Dissolved1900-01-01

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Registered address46240 SOULOMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CHARLES CAZALdissolved CHRISTIAN DELVITactive COMITE DES FETES DE SOULOMESactive COMMUNE DE SOULOMESactive ETABLISSEMENTS CHRISTIAN PONSdissolved FRANCOIS MARIE JEAN GUIGONNETdissolved HUGUETTE PECHBERTYdissolved IRENE CAZALactive JEAN-MARIE GANILdissolved LUCIEN LAURENTdissolved LUCIEN SAMBATdissolved MARIE ODILE VIEdissolved MONIQUE FRANCOISE DELPECHactive MURIEL VANDELLEactive PAULETTE POUJADEdissolved PIERRE ALAYRACactive RAYMOND FERRIEactive RENE CAZALdissolved ROBERT MARIE FRANC GUIGONNETdissolved ROGER JONCQUIERESdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

CHRISTIAN PONS (principal) matches PEP Christian Pons — Q66500600. 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

1900-01-01Dissolved / struck off