DOSSIERS / CLAUDE PONS
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Sole trader dossier

CLAUDE PONS

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-427071808 · 427071808 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE PONS
fr_inpi
427071808
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1994-12-31
fr_inpi
RUE DE LA MURAILLE, 12390 RIGNAC
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