DOSSIERS / JEAN PIERRE SOULIE
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Sole trader dossier

JEAN PIERRE SOULIE

FRANCE · SOLE TRADER · INCORPORATED 1977-05-01
KYBE ID: FR-310116512 · 310116512 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE SOULIE
fr_inpi
310116512
fr_inpi
dissolved
fr_inpi
1977-05-01
fr_inpi
2001-09-30
fr_inpi
LASPARROS, 15120 LAPEYRUGUE
fr_inpi

Connections

6 links
Shared operator — likely the same administrator
BRUNO FROMENTShared registered address · 7 share thisCOLETTE ANNE MARIE SERVANSShared registered address · 7 share thisEARL DE LASPARROSShared registered address · 7 share thisLE HANGARShared registered address · 7 share thisPAULETTE MARIE LEONE DELMASShared registered address · 7 share thisRAYMOND FROMENTShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN PIERRE SOULIE (principal) matches PEP Jean-Pierre Soulier — Q66500803. 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