DOSSIERS / JEAN PIERRE PONTHUS
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Sole trader dossier

JEAN PIERRE PONTHUS

FRANCE · SOLE TRADER · INCORPORATED 2013-11-01
KYBE ID: FR-798308748 · 798308748 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE PONTHUS
fr_inpi
798308748
fr_inpi
dissolved
fr_inpi
2013-11-01
fr_inpi
2014-05-31
fr_inpi
63 RUE DU CHEMIN VERT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AG CHEMIN VERTdissolvedAG NOUVELLE DEFENSEactiveALEXIS DURANDdissolvedBABEL 31dissolvedCASTEL PORTOdissolvedCELAENOactiveCLAGER LE CHAMBON SUR LIGNONdissolvedDANIEL GUITTONdissolvedDANIELLE BERNARDdissolvedDENIS GABRIEL PODALYDESactiveEMILE HADDADdissolvedFRANCOIS JOSEPH BARTOLIdissolvedFRANCOIS-YVES PRIGENTactiveGENEVIEVE BOT GARTNERdissolvedGEORGES ANDRE PIERRE CHANSONdissolvedIKBAL BOUAITAactiveLES RATS DES CHAMPS ASS D'ART NOMADEactiveLORENZO NANNIactiveMARJOLAINE FRANCOISE GUILLOUXdissolvedMARTIN CHRISTENdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off