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Sole trader dossier

KEVIN POIRIER

FRANCE · SOLE TRADER · INCORPORATED 2016-01-26
KYBE ID: FR-817971955 · 817971955 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKEVIN POIRIER

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Registration817971955

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Statusdissolved

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Incorporated2016-01-26

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Dissolved2018-12-17

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Registered addressGUENNEROC, 29260 SAINT-MEEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

SCI PAUL GAUGUINdissolved SYLVIE CORREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

KEVIN POIRIER (principal) matches PEP Kevin Poirier — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2018-12-17Dissolved / struck off