DOSSIERS / CHRISTIAN POIRET
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Sole trader dossier

CHRISTIAN POIRET

FRANCE · SOLE TRADER · INCORPORATED 1996-02-01
KYBE ID: FR-404848178 · 404848178 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
CHRISTIAN POIRET
fr_inpi
404848178
fr_inpi
dissolved
fr_inpi
1996-02-01
fr_inpi
LD ANSE TOINY, 97133 SAINT BARTHELEMY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHRISTIAN POIRET (principal) matches PEP Christian Poiret — Q66501322. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN POIRET (principal) matches PEP Christian Poiret — general councillor of Nord, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100