DOSSIERS / JEAN-MARC PONS
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Sole trader dossier

JEAN-MARC PONS

FRANCE · SOLE TRADER · INCORPORATED 1993-09-01
KYBE ID: FR-394401376 · 394401376 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-MARC PONS
fr_inpi
394401376
fr_inpi
active
fr_inpi
1993-09-01
fr_inpi
99 AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AANIS SBASdissolvedAINIS ABABdissolvedANDROMEDEdissolvedAPEX CONNEXIONactiveAREZKI HAMADACHEdissolvedashraf mhiraactiveATELIER PICTURAdissolvedBASIN ABASdissolvedDANIELE BISIGNANIdissolvedEURO SUD PROHOdissolvedGAUTHIER MICHEL BRUNO VARENNEdissolvedGIANMARCO PICONEdissolvedHERVE LEFEUVREdissolvedHICHAM IRMOULIdissolvedIMMO XYdissolvedJACQUELINE MARTINactiveJAOUAD ETAOILdissolvedL.A.S. MINCEURactiveLUCIEN LAMBERTdissolvedMAKWAN HASSANdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100