DOSSIERS / CEDRIC JEAN-MARIE PONS
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Sole trader dossier

CEDRIC JEAN-MARIE PONS

FRANCE · SOLE TRADER · INCORPORATED 2022-07-24
KYBE ID: FR-917972523 · 917972523 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CEDRIC JEAN-MARIE PONS
fr_inpi
917972523
fr_inpi
dissolved
fr_inpi
2022-07-24
fr_inpi
2023-07-22
fr_inpi
167 BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDALLAH KOUACHEdissolvedALBERTO TURRINactiveANDRE JEAN-JACQUES CAYOTactiveBRIGITTE CATIAUactiveCERFLORAdissolvedCHANTAL FERREROdissolvedCLARA LOUISE MARIE CHAMPSAURdissolvedCORINNE REGINE ALINE VIGNONdissolvedDELDONGOdissolvedGEEKS AND VAPEdissolvedHUGUES JOUETactiveITALIAVEYRONdissolvedJEROactiveLAETITIA VIZZACCHEROdissolvedL'ATELIER DU PORTABLEdissolvedLAUDINO MENENDEZ DIAZdissolvedLE ROUGE LIMEdissolvedMARIE-THERESE HUBREGHTdissolvedMehedi HASANactive[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off