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Sole trader dossier

PIERRE POULET

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-428050132 · 428050132 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal namePIERRE POULET

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Registration428050132

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Statusactive

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Incorporated1968-01-01

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Registered address25320 BOUSSIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASS CLUB ECOLE DE NUNCHAKUactive CLAUDE MR DROUETdissolved COMITE DE L'AN 2000active FRANCOISE LANCHYdissolved GEORGES GARNIERdissolved GERARD PARDONNETdissolved HENRI DARDdissolved HENRIETTE LACROIXdissolved HENRI LIMEdissolved JEANNE MARIE ODILE DROUHAINdissolved JEAN PIERRE TOITOTdissolved MARC SIMON BLARYdissolved MARIE PETITdissolved MAURICE ROLANDdissolved MICHEL LIMEdissolved NOELIE VENOTdissolved PASCAL ANDRE RENE COLINactive PAULETTE MARIE JEANNE GRIVETdissolved PBF ELECTRONIQUEdissolved PRECISION DU HAUT DOUBSdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100