DOSSIERS / PHILIPPE POIRIER
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Sole trader dossier

PHILIPPE POIRIER

FRANCE · SOLE TRADER · INCORPORATED 1991-11-06
KYBE ID: FR-383335742 · 383335742 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE POIRIER
fr_inpi
383335742
fr_inpi
dissolved
fr_inpi
1991-11-06
fr_inpi
2003-09-25
fr_inpi
29 RUE BRESSIGNY, 49100 ANGERS
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