DOSSIERS / PHILIPPE POIRIER
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Sole trader dossier

PHILIPPE POIRIER

FRANCE · SOLE TRADER · INCORPORATED 1978-08-30
KYBE ID: FR-313839045 · 313839045 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE POIRIER
fr_inpi
313839045
fr_inpi
dissolved
fr_inpi
1978-08-30
fr_inpi
1993-06-09
fr_inpi
5 A RUE DES MINEURS, 67000 STRASBOURG
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)

PHILIPPE POIRIER (principal) matches PEP Philippe Poirier — Q66499816. 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