DOSSIERS / GERARD PONS
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Sole trader dossier

GERARD PONS

FRANCE · SOLE TRADER · INCORPORATED 1985-01-25
KYBE ID: FR-739405025 · 739405025 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD PONS
fr_inpi
739405025
fr_inpi
active
fr_inpi
1985-01-25
fr_inpi
12 AV DU MARECHAL GALLIENI, 83110 SANARY-SUR-MER
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)

GERARD PONS (principal) matches PEP Gérard Pons — Q66499924. Apply enhanced due diligence.

Risk journey — why 0?

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