DOSSIERS / LOUIS PONS
← SearchExport PDF
Sole trader dossier

LOUIS PONS

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-302575907 · 302575907 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOUIS PONS
fr_inpi
302575907
fr_inpi
active
fr_inpi
1975-01-01
fr_inpi
39 RUE DE LA MARTINIQUE, 13006 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)

LOUIS PONS (principal) matches PEP Louis Pons — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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