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Sole trader dossier

JEAN BOULET

FRANCE · SOLE TRADER
KYBE ID: FR-076011766 · 076011766 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN BOULET

fr_inpi

Registration076011766

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-12-25

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Registered addressRUE DE LA REPUBLIQUE, 73300 SAINT-JEAN-DE-MAURIENNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A CLAPPIERdissolved ASS FOYER ELEVES COLLEGE MAURIENNEactive DAVID MARCEL OUDINdissolved ELISA GAVARINIdissolved EXARTIERdissolved GAVARINI JOSEPH ANDRE ELISAdissolved GUY JEAN MARIE DEBOSTdissolved JOSEPHINE PODIGORAdissolved JULIETTE AUDEdissolved MARCEL VIALLETdissolved MARIA SPINAdissolved MARIUS GADENdissolved PAULETTE BLANCdissolved RENEE GIRARDdissolved RHONE ALPES LOISIRSdissolved RHONE ALPES LOISIRSdissolved ROBERT JEAN VIALLETdissolved ROBERTO NARDINIdissolved SCI AGNESdissolved SUZANNE MALABARdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JEAN BOULET (principal) matches PEP Jean Boulet — Q66500928. 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

1985-12-25Dissolved / struck off