DOSSIERS / CHRISTIAN POULET
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Sole trader dossier

CHRISTIAN POULET

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-424341667 · 424341667 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTIAN POULET
fr_inpi
424341667
fr_inpi
active
fr_inpi
1991-10-01
fr_inpi
56 RUE VICTOR HUGO, 92400 COURBEVOIE
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
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

CHRISTIAN POULET (principal) matches PEP Christian Poulet — Q66500467. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100