DOSSIERS / JACQUES POUGET
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Sole trader dossier

JACQUES POUGET

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317150811 · 317150811 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES POUGET
fr_inpi
317150811
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2005-12-31
fr_inpi
6 RUE GASPARD PHILIPPE, 33800 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JACQUES POUGET (principal) matches PEP Jacques Pouget — Q66500778. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES POUGET (principal) matches PEP Jacques Pouget — Q66499718. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off