DOSSIERS / JEAN-FRANCOIS POLI
← SearchExport PDF
Sole trader dossier

JEAN-FRANCOIS POLI

FRANCE · SOLE TRADER · INCORPORATED 2012-12-20
KYBE ID: FR-793038399 · 793038399 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-FRANCOIS POLI
fr_inpi
793038399
fr_inpi
dissolved
fr_inpi
2012-12-20
fr_inpi
2017-05-09
fr_inpi
LD PONT NIZY, 69620 LEGNY
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)

JEAN-FRANCOIS POLI (principal) matches PEP Jean-François Poli — Q66500015. 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