DOSSIERS / CHRISTIAN PONS
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Sole trader dossier

CHRISTIAN PONS

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-071711808 · 071711808 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIAN PONS
fr_inpi
071711808
fr_inpi
dissolved
fr_inpi
1971-12-25
fr_inpi
2001-09-17
fr_inpi
13 RUE HOCHE, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHRISTIAN PONS (principal) matches PEP Christian Pons — Q66500600. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off