DOSSIERS / GUY PONS
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Sole trader dossier

GUY PONS

FRANCE · SOLE TRADER · INCORPORATED 1979-07-19
KYBE ID: FR-316495100 · 316495100 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GUY PONS
fr_inpi
316495100
fr_inpi
dissolved
fr_inpi
1979-07-19
fr_inpi
1991-05-26
fr_inpi
14 BD PIERRE-PAUL RIQUET, 31000 TOULOUSE
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)

GUY PONS (principal) matches PEP Guy Pons — community councilor of Gaillac-Graulhet. 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