DOSSIERS / BERNARD PONS
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Sole trader dossier

BERNARD PONS

FRANCE · SOLE TRADER · INCORPORATED 1996-01-11
KYBE ID: FR-403429640 · 403429640 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD PONS
fr_inpi
403429640
fr_inpi
active
fr_inpi
1996-01-11
fr_inpi
8 RUE DE RIDDER, 75014 PARIS
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 32 companies

medium

Politically exposed person (PEP)

BERNARD PONS (principal) matches PEP Bernard Pons — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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