DOSSIERS / MICHEL PONS
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Sole trader dossier

MICHEL PONS

FRANCE · SOLE TRADER · INCORPORATED 1989-12-22
KYBE ID: FR-352806335 · 352806335 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
MICHEL PONS
fr_inpi
352806335
fr_inpi
dissolved
fr_inpi
1989-12-22
fr_inpi
12300 ALMONT-LES-JUNIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBAN ANDRE DALMONdissolvedALBAN JULES PHILIPPE ARNAUDactiveANDRE CAVAIGNACdissolvedANDRE COSTESactiveANDRE ROQUEFORTdissolvedASSOCIATION DES PARENTS D ELEVESactiveBRUNO MICHEL ROBERT CAVAIGNACdissolvedCLUB DES AINES RURAUX D'ALMONT LES JUNIESactiveDELAGNES ANDRE ET SIMONEactiveEMILE BARRIEREdissolvedERNEST COUDERCactiveGEORGETTE ROMIGUIEREdissolvedH ET R SAdissolvedJEAN FERRIERESdissolvedJEROME ANDRE TRAYSSACdissolvedJOSETTE ROUQUETTEactiveLES CHASSEURS D ALMONdissolvedLOUIS PAUL FREDERIC LACOSTEdissolvedLUCIEN JEAN NOEL CERLESdissolvedMERIDIENNE D'OLT FOOTBALL CLUBactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

MICHEL PONS (principal) matches PEP Michel Pons — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100