DOSSIERS / PIERRE POULET
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Sole trader dossier

PIERRE POULET

FRANCE · SOLE TRADER · INCORPORATED 2006-09-11
KYBE ID: FR-491866620 · 491866620 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE POULET
fr_inpi
491866620
fr_inpi
dissolved
fr_inpi
2006-09-11
fr_inpi
2008-04-22
fr_inpi
2 RUE PAUL PUAUX, 84310 MORIERES-LES-AVIGNON
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

Insolvency timeline

1 events
Dissolved / struck off