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Sole trader dossier

CHRISTIAN POUGET

FRANCE · SOLE TRADER · INCORPORATED 1996-12-01
KYBE ID: FR-419060868 · 419060868 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN POUGET

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Registration419060868

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Statusdissolved

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Incorporated1996-12-01

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Dissolved2001-12-31

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Registered address07110 VALGORGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ADMR DE VALGORGEdissolved ADRIEN MAZAUDIERdissolved AIME GINESTEdissolved AMEDEE COSTEdissolved ASSOCIATION AGREEE LA TRUITE VALGORGEOISE POUR LA PECHE ET LA PROTECTION DU MILIEU AQUATIQUEactive CENTRE SOCIAL RURAL INTERCOMMUNALdissolved DIDIER PRATdissolved FRANCIS FIRMIN ARTESdissolved GASTON LAKAFFdissolved HERVE GEORGES DEQUIDTdissolved LOUIS AIME DEBROASdissolved LOUIS LARGIERdissolved MARIA MOULINdissolved PHILIPPE JOEL GALVEZdissolved RECEVEUR DISTRIBUTEUR PTTdissolved RENE CLOVIS BEAUZEDATdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

CHRISTIAN POUGET (principal) matches PEP Christian Pouget — Q66499906. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2001-12-31Dissolved / struck off