DOSSIERS / MICHEL POULAIN
← SearchExport PDF
Sole trader dossier

MICHEL POULAIN

FRANCE · SOLE TRADER
KYBE ID: FR-496411588 · 496411588 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL POULAIN
fr_inpi
496411588
fr_inpi
dissolved
fr_inpi
1994-12-30
fr_inpi
20 BD PASCAL PAOLI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL POULAIN (principal) matches PEP Michel Poulain — Q66499899. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL POULAIN (principal) matches PEP Michel Poulain — Q66499770. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off