DOSSIERS / ERIC YVES PIERRE PONS
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Sole trader dossier

ERIC YVES PIERRE PONS

FRANCE · SOLE TRADER · INCORPORATED 2007-01-31
KYBE ID: FR-322655432 · 322655432 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ERIC YVES PIERRE PONS
fr_inpi
322655432
fr_inpi
dissolved
fr_inpi
2007-01-31
fr_inpi
1175 RTE D'AVIGNON, VILLA CELONY, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIX-TRAORDINAIREdissolvedALAIN VIDALdissolvedALFA 13dissolvedALFA 83dissolvedAMAZONEFLORESTactiveAMBIANCE AUTOMATIONdissolvedAME BATIMENTdissolvedARNAUDdissolvedARPALE INVESTdissolvedATOUT NETT PACAdissolvedBANONdissolvedBG INVESTISSEMENTSdissolvedCHRISTIAN ANDRE REDLERactiveDESIGN CLEANdissolvedDMGPPdissolvedDUMASdissolvedECO-NSTRUCT CASA VERDEdissolvedFACADES PLUS RENOVATIONdissolvedFELIX MARTINactiveFERMABOXdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100