DOSSIERS / MICHEL PONS
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Sole trader dossier

MICHEL PONS

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-308136704 · 308136704 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 1Risk signals 1InsolvencySources

Key facts

dissolved
MICHEL PONS
fr_inpi
308136704
fr_inpi
dissolved
fr_inpi
1977-01-01
fr_inpi
1998-03-31
fr_inpi
1 AV DU MARECHAL JUIN, 48100 MARVEJOLS
fr_inpi

Connections

1 link
Shared operator — likely the same administrator
SCI LE DAUPHINShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL PONS (principal) matches PEP Michel Pons — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off