DOSSIERS / CLAUDE PONS
← SearchExport PDF
Sole trader dossier

CLAUDE PONS

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-301799078 · 301799078 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE PONS
fr_inpi
301799078
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2023-05-31
fr_inpi
1 AV GUSTAVE EIFFEL, IMMEUBLE L ESPADON, 11100 NARBONNE
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)

CLAUDE PONS (principal) matches PEP Claude Pons — Q66501307. 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