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Sole trader dossier

CHRISTIAN POULET

FRANCE · SOLE TRADER · INCORPORATED 1995-09-30
KYBE ID: FR-384442869 · 384442869 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameCHRISTIAN POULET

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Registration384442869

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Statusdissolved

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Incorporated1995-09-30

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Registered addressLE BOURG, 46110 BETAILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AJC COMMERCEdissolved ALUVERFERdissolved ARESTIERdissolved ASA IRRIGATION TERRES REGION DE BETAILLEactive AUTOUR DE JADEdissolved BRIGITTE FAUREdissolved BROUILLON DE CULTURE A BETAILLEactive CEDRIC JOEL CHUVINactive CONSTRUCTION ESPACE HABITATdissolved DC AUTO CONCEPTdissolved FREDDY COPEZdissolved Isabelle Dansetactive JEAN PIERRE TETELINdissolved Mathilde Walschaertsactive MICHEL CHRISTIAN DEMARETdissolved MICHEL PELISSONdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

CHRISTIAN POULET (principal) matches PEP Christian Poulet — Q66500467. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100