DOSSIERS / JEAN LOUIS SOULIER
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Sole trader dossier

JEAN LOUIS SOULIER

FRANCE · SOLE TRADER · INCORPORATED 1980-01-02
KYBE ID: FR-318859832 · 318859832 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LOUIS SOULIER
fr_inpi
318859832
fr_inpi
dissolved
fr_inpi
1980-01-02
fr_inpi
1985-01-01
fr_inpi
MARCHE COUVERT, 57000 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN LOUIS SOULIER (principal) matches PEP Jean-Louis Soulier — Q66500487. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LOUIS SOULIER (principal) matches PEP Jean-Louis Soulier — Q66500706. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off