DOSSIERS / HENRI PONS
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Sole trader dossier

HENRI PONS

FRANCE · SOLE TRADER · INCORPORATED 1985-02-14
KYBE ID: FR-333151447 · 333151447 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HENRI PONS
fr_inpi
333151447
fr_inpi
active
fr_inpi
1985-02-14
fr_inpi
LES TERRASSES DE SYLVABELLES, 83420 LA CROIX-VALMER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

HENRI PONS (principal) matches PEP Henri Pons — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 6?

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