DOSSIERS / JEAN HENRI PONS
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Sole trader dossier

JEAN HENRI PONS

FRANCE · SOLE TRADER · INCORPORATED 1990-03-01
KYBE ID: FR-430030239 · 430030239 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN HENRI PONS
fr_inpi
430030239
fr_inpi
active
fr_inpi
1990-03-01
fr_inpi
4 RUE DE DIJON, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALICE ACOCAdissolvedANGHELONEdissolvedBAL WILLYdissolvedBLPdissolvedCHAIMA LAMHAOUHIdissolvedCHICHE ET GRIMAUDdissolvedCHRISTIAN JEAN VIGNONdissolvedCTIM HAMEAU DE L'OLIdissolvedDE SOUX GUILLAUME COTEdissolvedDUBOURDIEU MAGNAN INDIVISIONactiveHENRI BELMONTEdissolvedIAN BARRETactiveINDIVISION BENITEZactiveJANIK JACQUELINE CHANONYdissolvedJEAN MELLINIactiveKEVIN VIKEN AVADIKOGLUdissolvedLA CAUSE DES PARENTSactiveLA MARELLE 2dissolvedMOHAMED BOUKATOYdissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100