DOSSIERS / JEAN PIERRE PONT
← SearchExport PDF
Sole trader dossier

JEAN PIERRE PONT

FRANCE · SOLE TRADER · INCORPORATED 1985-09-01
KYBE ID: FR-333962082 · 333962082 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE PONT
fr_inpi
333962082
fr_inpi
dissolved
fr_inpi
1985-09-01
fr_inpi
2016-10-01
fr_inpi
4 RUE DE COMMAILLE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JEAN PIERRE PONT (principal) matches PEP Jean-Pierre Pont — 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