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Sole trader dossier

CLAUDE PONS

FRANCE · SOLE TRADER
KYBE ID: FR-318173762 · 318173762 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE PONS

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Registration318173762

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Statusdissolved

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Dissolved1984-12-25

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Registered addressDOM DE LA SALLE, 13320 BOUC-BEL-AIR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASS TENNIS CLUB MUNICIPALactive CHANTAL JEANNE PORCHERdissolved CHRISTIAN ANDRE JOSEPH CAILLETdissolved CHRISTIANE ROBERTdissolved CLAUDETTE NAPOLEONIdissolved CLUB DES ARTSactive CORINNE CESARIdissolved DANIELLE BALCHEdissolved EMILE ETIENNE ROGER LEYDETdissolved EURL VESUVIOdissolved F.C COIFFUREdissolved GERARD HOSIPOFFdissolved JACQUES HAROUTUNIANdissolved JACQUES KALADJIANactive JEAN RAPHAEL FERNANDEZdissolved JOSETTE EVELYNE THOMASSINdissolved LES MAISONS BEDELdissolved MARGUERITE PALAYODANdissolved [ND]dissolved ROBERT ERNEST BACHdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

CLAUDE PONS (principal) matches PEP Claude Pons — Q66501307. 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

1984-12-25Dissolved / struck off