DOSSIERS / FABRICE PONS
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Sole trader dossier

FABRICE PONS

FRANCE · SOLE TRADER · INCORPORATED 1998-04-30
KYBE ID: FR-418187126 · 418187126 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FABRICE PONS
fr_inpi
418187126
fr_inpi
dissolved
fr_inpi
1998-04-30
fr_inpi
1999-12-31
fr_inpi
60 RUE DE L'EGALITE, 69800 SAINT-PRIEST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABOUBAKER NOUH ADAOUAdissolvedAGIR POUR TOUSactiveALI ERSOZdissolvedALI KAYANactiveAMIFOOTactiveANOUCK CLEMENTactiveCassandra LIVORYactiveCONTINENTALE DES VIANDESactiveDIDIER JEAN-PIERRE VIERNEdissolvedERGONOMIE FORMATION INCLUSION HANDICAPactiveFARESE HITOUCHEdissolvedGILBERTE CANOdissolvedGLKMactiveHannan RomdaneactiveHaydar MAKHLOUFactiveHORIZON PERMISdissolvedHUGUETTE CHARRELdissolvedIF-IMPEXactiveJEAN-FRANCOIS JULIEN ANDRE BOUSIGESdissolvedKASIMdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off