DOSSIERS / PHILIPPE POIRIER
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Sole trader dossier

PHILIPPE POIRIER

FRANCE · SOLE TRADER · INCORPORATED 1983-09-26
KYBE ID: FR-328156484 · 328156484 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE POIRIER
fr_inpi
328156484
fr_inpi
dissolved
fr_inpi
1983-09-26
fr_inpi
2001-06-30
fr_inpi
3 RUE DE LA PELOUSE, 72000 LE MANS
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