DOSSIERS / CAROLINE PONS
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Sole trader dossier

CAROLINE PONS

FRANCE · SOLE TRADER · INCORPORATED 2000-03-09
KYBE ID: FR-431545185 · 431545185 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLINE PONS
fr_inpi
431545185
fr_inpi
dissolved
fr_inpi
2000-03-09
fr_inpi
2002-06-30
fr_inpi
6 AV DE MESSINE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN GEORGES MARC PAUL TCHERNONOGdissolvedALAIN MEGIASdissolvedALEXANDRE PETROU-DENUELdissolvedBERTRAND KERNdissolvedCHLOE SOPHIE ALLIGIERdissolvedCHRISTEL JUPPETdissolvedCLAIRE-LISA ANNE LECLERCactiveCLAUDE CLEMENTdissolvedCOLIN PICARDdissolvedDOC FRANCESCHI LETOUZEY VADROTdissolvedDOMINIQUE BEAUREGARDdissolvedEMILIE CAZESdissolvedEMMANUELLE DEFRAINdissolvedEUROSEARCHdissolvedFLORENCE MASdissolvedFLORIAN LOUIS PIERRE DELISLEdissolvedFREDERIC PETITdissolvedGAELLE TAILLEdissolvedGERARD GULLYdissolvedGUY NOELdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off