DOSSIERS / ALAIN PONS
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Sole trader dossier

ALAIN PONS

FRANCE · SOLE TRADER · INCORPORATED 1987-11-01
KYBE ID: FR-347503542 · 347503542 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN PONS
fr_inpi
347503542
fr_inpi
dissolved
fr_inpi
1987-11-01
fr_inpi
2014-11-29
fr_inpi
1 RUE LEDRU ROLLIN, 47000 AGEN
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)

ALAIN PONS (principal) matches PEP Alain Pons — Q66499924. 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