DOSSIERS / MICHEL PONS
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Sole trader dossier

MICHEL PONS

FRANCE · SOLE TRADER · INCORPORATED 1978-07-26
KYBE ID: FR-313627481 · 313627481 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL PONS
fr_inpi
313627481
fr_inpi
dissolved
fr_inpi
1978-07-26
fr_inpi
2006-06-30
fr_inpi
247 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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