DOSSIERS / GÉRARD PONS
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Sole trader dossier

Gérard Pons

FRANCE · SOLE TRADER · INCORPORATED 2024-04-10
KYBE ID: FR-925183055 · 925183055 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Gérard Pons
fr_inpi
925183055
fr_inpi
active
fr_inpi
2024-04-10
fr_inpi
484 CHE du Claret, 83470 Saint-Maximin-la-Sainte-Baume
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)

Gérard 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