DOSSIERS / ETABLISSEMENT PONS
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Company dossier

ETABLISSEMENT PONS

FRANCE · COMPANY · INCORPORATED 2015-06-30
KYBE ID: FR-812304079 · 812304079 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ETABLISSEMENT PONS
fr_insee
812304079
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-30
fr_insee
13 RUE DE L'ANGE, 66000 PERPIGNAN
fr_insee
43.22A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

A.F.C.dissolvedALEXANDRINE MIGENdissolvedALICE JEANNETTE ALTADILLdissolvedAQUMANAdissolvedASS DEVEL DE LA COMMUNICATION EN ROUSSILactiveBERNARD MYRdissolvedBRIGITTE CHAMBONactiveBUREL CHRISTIAN SEVENO CLAUDEdissolvedCABINET PUPETdissolvedCHAMBRE DEPARTEMENTALE DES HUISSIERS DE JUSTICE DES PYRENEES ORIENTALESactiveCLAUDE VIGNAUDdissolvedCTRE POLYTECHNIQUE LANGUEDOC ROUSSILLONdissolvedDEPART FINANCEMENT DU RPR DES POactiveD P S INTERNATIONALdissolvedDRN CONSEILS ET INVESTIGATIONSactiveETHIQUEdissolvedEURL KATIAactiveFEELING IMMOBILIERdissolvedFINANCIERE SCHEMLAdissolvedFRANCK PATRICK SILVYdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
JOSE GREGORI Y PONSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-15

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif