DOSSIERS / PHILIPPE POIRET
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Sole trader dossier

PHILIPPE POIRET

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-491777892 · 491777892 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE POIRET
fr_inpi
491777892
fr_inpi
dissolved
fr_inpi
2005-01-01
fr_inpi
2005-01-01
fr_inpi
LE VILLAGE, 51500 LUDES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BENOIT DENISEactiveBERANGERE MIREILLE EVELYNE JOREZactiveCATHERINE GILBERTE MAZUETactiveCLAIRE HELENE JOSIANE GROUHELactiveCLAUDETTE QUATRESOLSactiveDENISE COQUOTactiveFREDERIQUE JACQUELINE MAZUETactiveINDIVISION DUMONT PIATactiveISABELLE VERNETactiveJACKY ERNEST JOSEPH ROMEGIALLIactiveJACQUELINE LEONARDactiveJEAN-JACQUES MAZUETactiveMARIE-JOSE MADELEINE DELABRUYEREdissolvedMARYSE YOLANDE ROLAN LAMORTdissolvedPHILIPPE POIRETactiveRITA LOUISE ACEVEDOactiveVALERIE MAZUETactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PHILIPPE POIRET (principal) matches PEP Philippe Poiret — community councillor of Amiens Métropole. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off