DOSSIERS / CHRISTIAN PONS
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Sole trader dossier

CHRISTIAN PONS

FRANCE · SOLE TRADER · INCORPORATED 2011-01-02
KYBE ID: FR-529614182 · 529614182 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTIAN PONS
fr_inpi
529614182
fr_inpi
active
fr_inpi
2011-01-02
fr_inpi
115 RUE DE LA POMPE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

3E1IdissolvedADPdissolvedA.H. BOLLAERTdissolvedAMAURYdissolvedAMN PARISactiveANDRE CHARBONNIERdissolvedASS AIDE RECHERCHE BIOLOGIE 77dissolvedASS AIMBEactiveAUDREY AVRAMOactiveBARRERE & RAHMOUNIactiveBEGREENactiveBOGLIOTTI PATRIMOINEdissolvedCARMEN GLOCKdissolvedCENTRE MEDICAL DE LA POMPEdissolvedCHAMA BENSEGHIRactiveCHEZ LAURETTEdissolvedCLAUDE BAUDOINactiveCLAUDE DJIDJELLIactiveCLAUDE-LAURENCE GOLTZMANNactiveCLIMBER ADVICEdissolved

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Politically exposed person (PEP)

CHRISTIAN PONS (principal) matches PEP Christian Pons — Q66500600. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100