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Sole trader dossier

CLAUDE PONS

FRANCE · SOLE TRADER
KYBE ID: FR-782596795 · 782596795 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE PONS

fr_inpi

Registration782596795

fr_inpi

Statusdissolved

fr_inpi

Dissolved1987-09-30

fr_inpi

Registered address53 BD DE CESSOLE, 06100 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AFRO 2011dissolved ANNIE HUGUETTE SEROINdissolved CHRISTELLE PYPEdissolved FABIENNE KARINE FRADINdissolved FLORENCE GIRAUDactive GALINA KONOVALOVAdissolved GENEVIEVE DUSSERTdissolved GUILLAUME REMY SERGE GIGOTactive GUY GERARD PAUL MORELdissolved JULIA DOMINIQUE EMMA GUIDICELLIactive KARIM EL KEFIdissolved MARLENE BOYERdissolved MICHELINE PARIENTIdissolved MICHEL VINCIdissolved MOHAMED ASSAN EISAdissolved MOHIMMOdissolved N2PSdissolved [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

CLAUDE PONS (principal) matches PEP Claude Pons — Q66501307. 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

1987-09-30Dissolved / struck off