DOSSIERS / PAUL POIRIER
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Sole trader dossier

PAUL POIRIER

FRANCE · SOLE TRADER · INCORPORATED 1966-08-01
KYBE ID: FR-778005090 · 778005090 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL POIRIER
fr_inpi
778005090
fr_inpi
dissolved
fr_inpi
1966-08-01
fr_inpi
2003-01-10
fr_inpi
23220 MORTROUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMICALE LAIQUE DE MORTROUXactiveANDRE MOUTARDdissolvedBERNARD MOUTARDdissolvedCAMILLE HENRI GAYdissolvedCOLETTE PEYROCHEdissolvedCOMMUNALE CHASSE AGREEactiveDECOUX HENRI ET MARCdissolvedERNEST LOUIS HEMERYdissolvedFOYER RURALdissolvedGEORGES LABRUNEdissolvedJEAN JACQUES SIMONKAdissolvedJEAN MICHELETdissolvedJEAN MOUTARDdissolvedJULIETTE CARTERONdissolvedLES ANCIENS ET AMIS ECOLE LAIQUEdissolvedLOUIS GEORGES MOUTARDdissolvedRENE DANIEL MANCOISdissolvedRENE GAUDONdissolvedROGER ETEVEdissolvedSCDF MOUTARD FRERESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PAUL POIRIER (principal) matches PEP Paul N. Poirier — member of the Vermont House of Representatives, United States. 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