DOSSIERS / CHRISTIAN POUGET
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Sole trader dossier

CHRISTIAN POUGET

FRANCE · SOLE TRADER · INCORPORATED 1985-08-30
KYBE ID: FR-333365658 · 333365658 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIAN POUGET
fr_inpi
333365658
fr_inpi
dissolved
fr_inpi
1985-08-30
fr_inpi
2018-07-30
fr_inpi
20 PL DE LA CITE, 12000 RODEZ
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)

CHRISTIAN POUGET (principal) matches PEP Christian Pouget — Q66499906. 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