DOSSIERS / CLAUDE PONS
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Sole trader dossier

CLAUDE PONS

FRANCE · SOLE TRADER · INCORPORATED 1989-03-09
KYBE ID: FR-349927202 · 349927202 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE PONS
fr_inpi
349927202
fr_inpi
dissolved
fr_inpi
1989-03-09
fr_inpi
1994-10-10
fr_inpi
GRAND RUE, 34390 SAINT-ETIENNE-D'ALBAGNAN
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)

CLAUDE PONS (principal) matches PEP Claude Pons — Q66501307. 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