DOSSIERS / CLAUDE WILLIAM PONS
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Sole trader dossier

CLAUDE WILLIAM PONS

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-343579025 · 343579025 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CLAUDE WILLIAM PONS
fr_inpi
343579025
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
30430 BARJAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDREE MISSOTactiveANDRE FOURMIGUEdissolvedCECILE BORIEdissolvedCLAUDE SCHMIDdissolvedCOOPER BLE DE BARJAC CEREALESdissolvedDENIS EDWARD ARMAND EXBRAYATdissolvedDEXMARdissolvedDUBEY MICHEL SARRAZIN HUBERTdissolvedDUPLAND FRERES FILATURE DE MONTFERREdissolvedERNESTINE DIVOLdissolvedFRANCIS DIVOLdissolvedFREDERIC GRENOUILLERdissolvedGUY DUBOISdissolvedHUGUETTE ALGEIERdissolvedINDIVISION GRANGE - DUCLOSdissolvedLOUIS AUGUSTE BERTRANDdissolvedLOUIS PAGESdissolvedMARCEL PELLETdissolvedMARCEL PONSdissolvedMAYEKO CREATIONdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100