DOSSIERS / EUGENE PAUL PONS
← SearchExport PDF
Sole trader dossier

EUGENE PAUL PONS

FRANCE · SOLE TRADER · INCORPORATED 1983-01-17
KYBE ID: FR-965704034 · 965704034 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EUGENE PAUL PONS
fr_inpi
965704034
fr_inpi
dissolved
fr_inpi
1983-01-17
fr_inpi
1900-01-01
fr_inpi
280 BD DE LA MADELEINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANAS NOURDINE MHOUMADIactiveAUTO EVASIONactiveBARTHELEMY DANIELIactiveCLAIR VOILAGEdissolvedCTRE DE DISTRIBUTION PIECES D OCCASIONdissolvedDANIBOISdissolvedD BATTISTELLIdissolvedENTREPRISE PROVENCALE TP ET CONSTRUCTIONdissolvedFERNANDE CUCCHIETTIdissolvedGérald David Ronald VernonactiveHACHIM ALIactiveJEAN CLAUDE MOLINARIactive[ND]active[ND]active[ND]activeNITTAYA BOROMMAKOTactiveOUKACHA ALIactivePARSACactiveROGER GERALD LOPEZdissolvedSAMY MAHMOUDIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off