DOSSIERS / GEORGES PONS
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Sole trader dossier

GEORGES PONS

FRANCE · SOLE TRADER
KYBE ID: FR-776646879 · 776646879 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES PONS
fr_inpi
776646879
fr_inpi
dissolved
fr_inpi
1988-12-08
fr_inpi
09350 LA BASTIDE-DE-BESPLAS
fr_inpi

Companies at this address

21 total
AMEDEE LOUBETdissolvedBERNARD CHIPOTdissolvedCENTRE COMMUNAL D ACTION SOCIALEdissolvedELENA SALVADOR MACHESCHIdissolvedETS RIVALSdissolvedFRANCOIS CHALUREAUdissolvedGABRIELLA KESSLERdissolvedGEORGES LEON ARMAND GARSdissolvedGUY LOUBETdissolvedJEAN CLAUDE GAYCHETdissolvedJOSEPH RIVALSdissolvedMADELEINE STEISdissolvedMAX PAGEdissolvedMICHEL LEFEBVREdissolvedNATHALIE JOELLE RASPAUDactiveODETTE BENAZETdissolvedPAULE WILLdissolvedRENE DESdissolvedRENE HENRI DEDIEUdissolvedSARL RIVALSdissolved

+1 more

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

GEORGES PONS (principal) matches PEP Georges Pons — Q66501072. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off