DOSSIERS / PIERRE POLI
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Sole trader dossier

PIERRE POLI

FRANCE · SOLE TRADER · INCORPORATED 1974-03-05
KYBE ID: FR-380218818 · 380218818 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE POLI
fr_inpi
380218818
fr_inpi
dissolved
fr_inpi
1974-03-05
fr_inpi
2015-06-15
fr_inpi
11 RUE AIME RAMOND, 11000 CARCASSONNE
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)

PIERRE POLI (principal) matches PEP Pierre Poli — Q66499834. 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