DOSSIERS / JOEL POT
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Sole trader dossier

JOEL POT

FRANCE · SOLE TRADER · INCORPORATED 1993-03-29
KYBE ID: FR-393852959 · 393852959 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOEL POT
fr_inpi
393852959
fr_inpi
dissolved
fr_inpi
1993-03-29
fr_inpi
1999-01-15
fr_inpi
LA TOUR, 58150 VIELMANAY
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)

JOEL POT (principal) matches PEP Joël Pot — Q66501102. 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