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Sole trader dossier

JEAN MARIE JEAN-MARIE POIRIER

FRANCE · SOLE TRADER · INCORPORATED 1955-01-01
KYBE ID: FR-035511674 · 035511674 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MARIE JEAN-MARIE POIRIER

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Registration035511674

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Statusdissolved

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Incorporated1955-01-01

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Dissolved1998-08-24

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Registered addressAV WEISWEILLER, 06600 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANTIBES CONSTRUCTIONSdissolved BELUGAactive BERNARD CARMINATIdissolved BERNARD PRILLOTETdissolved CHRISTIAN JEAN SNAIDEROdissolved EXPERT-MECAactive IMPRIMERIE PUBLICITE SERIGRAPHIEdissolved JACQUELINE ROBERTE DELAMAREdissolved MENUISERIE GEORGES MUSSO SARLdissolved [ND]dissolved RENE CHENUdissolved ROBERT GABRIEL ELLEBOODEdissolved ROGER BRUNdissolved SYLVAIN SAVYdissolved TRANSPORT LIVRAISON MESSAGERIEdissolved TREHARD CONSTRUCTIONS NAVALESdissolved TREHARD CONSTRUCTIONS NAVALES FRANCEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN MARIE JEAN-MARIE POIRIER (principal) matches PEP Jean-Marie Poirier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1998-08-24Dissolved / struck off