DOSSIERS / HENRI PONS
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Sole trader dossier

HENRI PONS

FRANCE · SOLE TRADER
KYBE ID: FR-309589372 · 309589372 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI PONS
fr_inpi
309589372
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RTE DU SIGNAL, 38750 HUEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CHANTAL VIBERTdissolvedCLUB LE VAL D'YS HOTELdissolvedDANIEL ROLAND MERCENNEdissolvedDENIS BARRETdissolvedEVAYAdissolvedFABRICE DUBOISdissolvedFERNANDE GRANDEdissolvedGERARD RENE MARC LUCIANOdissolvedHENRI SERENOdissolvedHERVE DU PENHOAT & REDKINEdissolvedHERVE RENE GILBERT FAUREdissolvedINDIVISION BEL JEAN PAUL ET AGNESdissolvedJEAN PAUL PASCAL JEAN-PAUL NICOUDdissolvedLUCIEN PATRICK SENTIEYSdissolvedMADELEINE MANICACCIdissolvedMARIE BOTHORELdissolvedMARIE FRANCE GARNIERdissolvedM COURTdissolvedMICHEL ROBERT GRILLONactive[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

HENRI PONS (principal) matches PEP Henri Pons — conseiller de la Métropole d'Aix-Marseille-Provence. 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