DOSSIERS / YVES POUJOL
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Sole trader dossier

YVES POUJOL

FRANCE · SOLE TRADER · INCORPORATED 1981-04-25
KYBE ID: FR-781168562 · 781168562 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
YVES POUJOL
fr_inpi
781168562
fr_inpi
dissolved
fr_inpi
1981-04-25
fr_inpi
2008-09-30
fr_inpi
7 RUE DU GENERAL LECLERC, 16000 ANGOULEME
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)

YVES POUJOL (principal) matches PEP Yves Poujol — Q66501355. 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