DOSSIERS / JEAN-FRANCOIS POLI
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Sole trader dossier

JEAN-FRANCOIS POLI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-04
KYBE ID: FR-893162701 · 893162701 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-FRANCOIS POLI
fr_inpi
893162701
fr_inpi
dissolved
fr_inpi
2021-01-04
fr_inpi
2023-12-31
fr_inpi
56 RTE DU MONT VERDUN, 69760 LIMONEST
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