DOSSIERS / AUGUSTE PONS
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Sole trader dossier

AUGUSTE PONS

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-616740353 · 616740353 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUGUSTE PONS
fr_inpi
616740353
fr_inpi
dissolved
fr_inpi
1967-12-25
fr_inpi
1993-10-31
fr_inpi
11140 SAINTE-COLOMBE-SUR-GUETTE
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)

AUGUSTE PONS (principal) matches PEP Auguste Pons — member of the French National Assembly, France. 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