DOSSIERS / HENRI PONS
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Sole trader dossier

HENRI PONS

FRANCE · SOLE TRADER · INCORPORATED 1985-03-01
KYBE ID: FR-337668628 · 337668628 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HENRI PONS
fr_inpi
337668628
fr_inpi
dissolved
fr_inpi
1985-03-01
fr_inpi
56 CRS JULIEN, 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)

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

Risk journey — why 0?

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