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Sole trader dossier

PIERRE JEAN PONS

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-404759938 · 404759938 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal namePIERRE JEAN PONS

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Registration404759938

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Statusdissolved

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Incorporated1980-01-01

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Registered addressCOURBIAC, 47300 VILLENEUVE SUR LOT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXIS BRAZZOROTTOactive ALEXIS BRAZZOROTTOdissolved ANDRE ALAIN FREJEFONDdissolved ANTOINE MICHEL CLAUDE TESNIEREdissolved ASA DE COURBIACactive ASSOCIATION MANEGE DE SENEZEdissolved BIOVALOTdissolved DENIS ROUZIEdissolved DUVERGER H RIVELOISdissolved GILBERT SOLERYdissolved JEAN-PIERRE SOLERYdissolved MANUEL GONCALVES CORREIAdissolved MARIUS SOLERYdissolved PHILIPPE NOILHANdissolved PIERRE VINCENTdissolved RENE GEORGES BOSCdissolved SARL EXPLOITATION BRAZZOROTTOdissolved SARL MARITZAactive SCEA DU CANADIAdissolved SCI DU ROCdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

PIERRE JEAN PONS (principal) matches PEP Jean-Pierre Pons — Q66501123. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100