DOSSIERS / JEAN CLAUDE JEAN-CLAUDE PONS
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Sole trader dossier

JEAN CLAUDE JEAN-CLAUDE PONS

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-391057916 · 391057916 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN CLAUDE JEAN-CLAUDE PONS
fr_inpi
391057916
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
81350 VALDERIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE VIAULEdissolvedBERNARD JEAN PIERRE LOUBIEREdissolvedDENIS FRAYSSINETactiveFRANCIS CALMELSdissolvedGENEVIEVE DORIA ARLE RIGALdissolvedGEORGES FRANQUESactiveGILBERT RIGALdissolvedGILJEANdissolvedGROUPE SCOLAIRE SACRE COEURactiveJEAN ALARYdissolvedJEAN BERTHIERdissolvedJEAN CLAUDE DURANDactiveJEAN ELOI BERTHIERactiveJEAN HERAILdissolvedJEAN RIGALdissolvedJEAN VIALAdissolvedLILIANE MAURIESdissolvedLUCIEN VIGROUXdissolvedMCS SARLdissolvedMICHEL CORMARYdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100