DOSSIERS / BERNARD PONS
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Sole trader dossier

BERNARD PONS

FRANCE · SOLE TRADER · INCORPORATED 1957-10-01
KYBE ID: FR-349781518 · 349781518 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD PONS
fr_inpi
349781518
fr_inpi
dissolved
fr_inpi
1957-10-01
fr_inpi
1991-12-31
fr_inpi
9 RUE DE PASSY, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AIKADactiveALEKSANDRA HELENA TCHOREKdissolvedANTIER EDWIDGE SERAQUI JEANdissolvedBRUNO HUOTactiveBUSINESS PERSPECTIVESdissolvedCAMDLdissolvedCAROLINE ELISABETH CLAIRE MARIE EISENSTEINactiveCOPR 9 BIS RUE DE PASSY 75016 PARISactiveINDIVISION DE CONTENSON BASQUINactiveJEAN-DANIEL DELRIEUXactiveLAURENCE ESTELLE NAJBERGdissolvedMARC HENRI ZAMANSKYdissolved[ND]active[ND]activePASSY-DELRIEUX-TEISSIERdissolvedPAULETTE SIMONdissolvedPIERRE GRELLATdissolvedPUBLIKactiveSCI BRAZILdissolvedSCI D.ARVIV.dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

BERNARD PONS (principal) matches PEP Bernard Pons — 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