DOSSIERS / BERNARD BOULEY
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Sole trader dossier

BERNARD BOULEY

FRANCE · SOLE TRADER · INCORPORATED 1975-04-01
KYBE ID: FR-303675946 · 303675946 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD BOULEY
fr_inpi
303675946
fr_inpi
dissolved
fr_inpi
1975-04-01
fr_inpi
1994-08-29
fr_inpi
21320 VANDENESSE-EN-AUXOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AFPATdissolvedAMICALE DES SAPEURS POMPIERSactiveANNE MARIE MOUILLONdissolvedBERNARD MARC GASTON BORNETdissolvedCATHERINE HENRIETTE LEBLONDdissolvedCHAUCHOT FRERES SARLdissolvedCHRISTIAN DEROTEdissolvedCHRISTIAN MICHEL CHAUCHOTdissolvedCOEXPLOITATION POILLOT BOYERdissolvedCOLETTE LALIGANTdissolvedCOLETTE LECHENAULTactiveDESJOURS MICHEL ET RAYMONDdissolvedEARL POILLOT BOYERdissolvedFRANCOISE GERMAINE BELORGEYdissolvedGABRIEL CHAUCHOTdissolvedGAEC THOREY PERE ET FILSdissolvedHENRI CLEMENCETdissolvedJEAN-CLAUDE THOREYactiveJEAN-CLAUDE VICTOR CAMILLE DUBOISdissolvedJEAN FRANCOIS CORNAUTdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

BERNARD BOULEY (principal) matches PEP Bernard Bouley — member of the French National Assembly, France. 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
Dissolved / struck off