DOSSIERS / MICHEL PONS
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Sole trader dossier

MICHEL PONS

FRANCE · SOLE TRADER · INCORPORATED 1981-01-05
KYBE ID: FR-320628738 · 320628738 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL PONS
fr_inpi
320628738
fr_inpi
dissolved
fr_inpi
1981-01-05
fr_inpi
2003-05-31
fr_inpi
46320 ESPEDAILLAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE MARIE DAYDEdissolvedBAPTISTE BOUYSSIdissolvedBERTHE ELOISE MARIA DESPEYROUXdissolvedCLAUDE RENE C SCHIRTZINGERdissolvedCLUB LOS CAZELLOS DEL CAOUSSEactiveGILBERT LOUIS BAPTIS MAGNEdissolvedGILLES ANDRE FRANCOI CARBONNELdissolvedGUSTAVE PONSdissolvedH NIAUCELdissolvedJACQUES DANIEL GORSEdissolvedJEANNOT CARBONNELdissolvedJEAN-PAUL CANCEactiveLES COPAINS DE LA BOULEactiveLOUIS CANCEdissolvedMARCELLE PAGESdissolvedMAURICE ANDRE JOSEPH BROSSETdissolvedMAURICE BROSSETdissolvedMAURICE ROGGERdissolvedMUANCESactivePAUL BEAUVILLEdissolved

+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)

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