DOSSIERS / LAURENT PONS
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Sole trader dossier

LAURENT PONS

FRANCE · SOLE TRADER · INCORPORATED 2001-04-17
KYBE ID: FR-438699365 · 438699365 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LAURENT PONS
fr_inpi
438699365
fr_inpi
active
fr_inpi
2001-04-17
fr_inpi
25 RUE VINEUSE, 75016 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
medium

Politically exposed person (PEP)

LAURENT PONS (principal) matches PEP Laurent Pons — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT PONS (principal) matches PEP Laurent Pons — Q66500928. Apply enhanced due diligence.

Risk journey — why 0?

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