DOSSIERS / CLAUDE PONS
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Sole trader dossier

CLAUDE PONS

FRANCE · SOLE TRADER · INCORPORATED 1987-09-07
KYBE ID: FR-342185188 · 342185188 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE PONS
fr_inpi
342185188
fr_inpi
dissolved
fr_inpi
1987-09-07
fr_inpi
2021-07-01
fr_inpi
118 RUE CROZET BOUSSINGAULT, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AC IMMOBILIERactiveALAIN ORTIZdissolvedALMA MUSICactiveANNE CHARLOTTE CIONIdissolvedANNE -LAURE ALIXactiveANNICK JURINEdissolvedBRUNO JEAN MARIE PRADIERdissolvedCABINET D'EXPERTISES SAURET DOMBROWSKIdissolvedCHRISTIANE GAY-MERLEdissolvedCHRISTINE CLAUDE MAURICETTE DENISdissolvedCLARA DUNKEN PRODUCTIONactiveCLEMENT PLANCHEactiveCOPROPRIETE PORTAIL ROUGEactiveCSN COLORdissolvedDOMINIQUE GUERINdissolvedEPMV INVESTISSEMENTdissolvedGERARD MOINEdissolvedHABITECHdissolvedJACQUELINE MARIE BISSUELactiveJACQUES MARCEL RODEREdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

CLAUDE PONS (principal) matches PEP Claude Pons — Q66501307. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off