DOSSIERS / BERNARD PONS
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Sole trader dossier

BERNARD PONS

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316966993 · 316966993 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD PONS
fr_inpi
316966993
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1900-01-01
fr_inpi
73730 CEVINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADELINE GUMERYdissolvedALBERT JACQUES LORDETdissolvedAMICALE BOULE DU GRAND ARCactiveAMICALE DES SAPEURS POMPIERSactiveANDRE MARIE JULIEN HYBORDdissolvedASS COMMUNALE CHASSE CEVINSactiveASS MOUTONNIERS TRANSHUMANTS DE CEVINSactiveASSOCIATION FONCIERE PASTORALEactiveBATTERIE FANFARE ECHO DE SECHERONactiveCLAUDE ALAIN FONTAINEdissolvedEMILE LUCIEN POINTETdissolvedGILBERT RUFFIERdissolvedG RIGOTTIdissolvedGUY MERCIERdissolvedJEAN ANTOINE ROGER GOTTELANDdissolvedJEAN PAUL ANSELMETdissolvedJE DIS DANSEdissolvedJOSEPH HYBORDdissolvedLOUIS DESCHAMPSdissolvedMAURICE BILLIETdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

BERNARD PONS (principal) matches PEP Bernard Pons — member of the French National Assembly, France. 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