DOSSIERS / PIERRE POUPART
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Sole trader dossier

PIERRE POUPART

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-431138304 · 431138304 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE POUPART
fr_inpi
431138304
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
2001-02-14
fr_inpi
LE BENEVY, 74260 LES GETS
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 POUPART (principal) matches PEP Pierre Poupart — Q66499564. 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