DOSSIERS / LAURENT PONS
← SearchExport PDF
Sole trader dossier

LAURENT PONS

FRANCE · SOLE TRADER
KYBE ID: FR-782200745 · 782200745 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
LAURENT PONS
fr_inpi
782200745
fr_inpi
dissolved
fr_inpi
1986-04-18
fr_inpi
GAUSSENS, 47520 LE PASSAGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANJIPdissolvedANNE MAESTREactiveARMANDO GOMESdissolvedCARROSSERIE EYCHENNEdissolvedCHRISMAdissolvedCOMITE SOCIAL ET ECONOMIQUE ASF SUD-OUESTactiveEUROPEENNE FABRICAT GOLFIQUEdissolvedGARAGE PUITS DE CARREREdissolvedGRANABIOactiveHERVE BILLIERESdissolvedJUAN MAESTREdissolvedKINOAKdissolvedLELY HOUTINdissolvedMARIE DEOTTIactiveMOHAMED AZEKRITIdissolvedSCI REINE MARIEdissolvedSOCIETE D'EXPLOITATION HOTELIERE DU PASSAGE D'AGENactiveSOGECER CIE CTRE ROUTIER ARCOTEL AGENactiveSTANISLAS MELNIKdissolvedSYND MIXTE REALISATION CENTRE ROUTIERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

LAURENT PONS (principal) matches PEP Laurent Pons — Q66500928. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT PONS (principal) matches PEP Laurent Pons — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off