DOSSIERS / JEANINE PONS
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Sole trader dossier

JEANINE PONS

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-698111069 · 698111069 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEANINE PONS
fr_inpi
698111069
fr_inpi
dissolved
fr_inpi
1969-12-25
fr_inpi
1995-03-31
fr_inpi
9 RUE DU MARCHE, 95400 ARNOUVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

2M PROactiveAB CONSULTING RHactiveADARdissolvedA.D CONCEPTdissolvedADEMactiveADVIN AUTOdissolvedAGENCE FRANCE HABITATactiveAKCOMdissolvedAKS BATIMENTactiveALEYNAactiveALLIANCE CONCEPTactiveALRM TRANSPORTactiveAMAMOLTO GOURMANDactiveAM PRIMEURSactiveA.N.T. SERVICESdissolvedARC CONSTRUCTIONdissolvedARTBATI RENOdissolvedASNIERES MOBILITEdissolvedASRA VOYAGEactiveASS INTERNATIONAL PROMOTION VALEURS HUMAINESactive

+165 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 185 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off