DOSSIERS / PIERRE POULET
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Sole trader dossier

PIERRE POULET

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-428002497 · 428002497 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE POULET
fr_inpi
428002497
fr_inpi
active
fr_inpi
1999-01-01
fr_inpi
44 RUE SAINT DENIS, 93400 SAINT-OUEN-SUR-SEINE
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)

PIERRE POULET (principal) matches PEP Pierre Poulet — Q66501327. Apply enhanced due diligence.

Risk journey — why 0?

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