DOSSIERS / MICHELE PONS
← SearchExport PDF
Sole trader dossier

MICHELE PONS

FRANCE · SOLE TRADER · INCORPORATED 2011-10-20
KYBE ID: FR-537420382 · 537420382 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHELE PONS
fr_inpi
537420382
fr_inpi
dissolved
fr_inpi
2011-10-20
fr_inpi
2012-01-15
fr_inpi
163 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off