DOSSIERS / ALAIN POIZAT
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Sole trader dossier

ALAIN POIZAT

FRANCE · SOLE TRADER · INCORPORATED 1981-04-01
KYBE ID: FR-321532715 · 321532715 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN POIZAT
fr_inpi
321532715
fr_inpi
dissolved
fr_inpi
1981-04-01
fr_inpi
1987-10-15
fr_inpi
5 RUE DE LA BARRE, 69002 LYON
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
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ALAIN POIZAT (principal) matches PEP Alain Poizat — Q66501199. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off