DOSSIERS / PIERRE POLI
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Sole trader dossier

PIERRE POLI

FRANCE · SOLE TRADER · INCORPORATED 2004-10-25
KYBE ID: FR-478926892 · 478926892 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE POLI
fr_inpi
478926892
fr_inpi
dissolved
fr_inpi
2004-10-25
fr_inpi
2013-12-31
fr_inpi
QUAI PASCAL ELISSALT, 64500 CIBOURE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ARMEMENT AIROSAactiveARRANTZALATdissolvedBEATRICE ELISSALDEdissolvedCAPENDEGUY & CIEdissolvedCATHERINE SANSEBASTIANdissolvedCHRISTIAN PAPINEAUdissolvedCHRISTIAN SARASQUETactiveCOM LOCAL PECHES MARIT BAYONNEdissolvedCOP RES LES RECOLLETSactiveCORINNE SARASQUETactiveERIC CLAUDEactiveERIC JEAN JACQUES CLAVENADactiveERIC SARASQUETactiveGERARD RIOUactiveGEST CRIEE PORT ST JEAN DE LUZ-CIBOUREdissolvedGILBERT LE ROUXactiveHENRI DAUBASdissolvedJEAN-LOUIS DUPAINactiveJOSEPH POTELactiveLOUIS MARTINEZactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

PIERRE POLI (principal) matches PEP Pierre Poli — Q66499834. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off