DOSSIERS / LAURENT PONS
← SearchExport PDF
Sole trader dossier

LAURENT PONS

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-808475586 · 808475586 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
LAURENT PONS
fr_inpi
808475586
fr_inpi
active
fr_inpi
2015-01-01
fr_inpi
14 AV VICTORIA, 73100 AIX-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100