Key facts
dissolvedGUY PONS
fr_inpi
775790421
fr_inpi
dissolved
fr_inpi
1972-09-04
fr_inpi
2006-08-18
fr_inpi
AV JEAN JAURES, 11110 COURSAN
fr_inpi
Sole trader dossier
GUY PONS
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
16 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
GUY PONS (principal) matches PEP Guy Pons — community councilor of Gaillac-Graulhet. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off