DOSSIERS / PATRICK POINSOT
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Sole trader dossier

PATRICK POINSOT

FRANCE · SOLE TRADER · INCORPORATED 1997-04-21
KYBE ID: FR-411829120 · 411829120 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PATRICK POINSOT
fr_inpi
411829120
fr_inpi
dissolved
fr_inpi
1997-04-21
fr_inpi
2001-03-31
fr_inpi
28 B RUE NOTRE DAME, 30000 NIMES
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)

PATRICK POINSOT (principal) matches PEP Patrick Poinsot — Q66499431. 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