Key facts
dissolvedMICHEL PONS
fr_inpi
816740062
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD SAINT ANTOINE, 12100 MILLAU
fr_inpi
Sole trader dossier
MICHEL PONS
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
6 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
MICHEL PONS (principal) matches PEP Michel Pons — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off