DOSSIERS / PASCAL POISSON
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Sole trader dossier

PASCAL POISSON

FRANCE · SOLE TRADER · INCORPORATED 1970-11-01
KYBE ID: FR-410586945 · 410586945 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCAL POISSON
fr_inpi
410586945
fr_inpi
dissolved
fr_inpi
1970-11-01
fr_inpi
2010-12-31
fr_inpi
SAUNE, 49700 TUFFALUN
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)

PASCAL POISSON (principal) matches PEP Pascal Poisson — Q66501455. 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