DOSSIERS / BERNARD PONS
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Sole trader dossier

BERNARD PONS

FRANCE · SOLE TRADER · INCORPORATED 1996-03-31
KYBE ID: FR-967711755 · 967711755 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD PONS
fr_inpi
967711755
fr_inpi
dissolved
fr_inpi
1996-03-31
fr_inpi
1999-01-31
fr_inpi
7 AV NOTRE-DAME, 06000 NICE
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNARD PONS (principal) matches PEP Bernard 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