DOSSIERS / CLAUDE PONS
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Sole trader dossier

CLAUDE PONS

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-972704761 · 972704761 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE PONS
fr_inpi
972704761
fr_inpi
dissolved
fr_inpi
1972-01-01
fr_inpi
1998-12-31
fr_inpi
53 AV JEAN MEDECIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENCE FIHEYdissolvedALBERT ABRAHAM OUAZANdissolvedASUNCION GARCIA RUBIOdissolvedBONNET ANNIC ET BOIVIN ANDREdissolvedDENISE LUCIE BERMONTdissolvedEK KICONICactiveFEVZI TOPRAKdissolvedGILLES JOCELYN LE STUNFFdissolvedJEAN ALLOUCHEactiveJEANINE GEORGETTE MARCELLE DUPONTdissolvedJOSEPHINE ROCCAdissolvedJULES GIOVAGNINIdissolvedJULES MATHIEUdissolvedKING KEBAPdissolvedLOUIS FRANCIS IMBROSCIANOdissolvedMARIE AMATTEISdissolvedMARIE-ANTOINETTE AMATTEISdissolvedMICHEL AUROUZEdissolvedNICOLAS CIESCOdissolvedSARL GOURMANDISE DE ROBINdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

CLAUDE PONS (principal) matches PEP Claude Pons — Q66501307. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off