DOSSIERS / JEAN PIERRE SOULIER
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Sole trader dossier

JEAN PIERRE SOULIER

FRANCE · SOLE TRADER · INCORPORATED 1986-03-11
KYBE ID: FR-323357707 · 323357707 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE SOULIER
fr_inpi
323357707
fr_inpi
dissolved
fr_inpi
1986-03-11
fr_inpi
2013-04-08
fr_inpi
CHARBONNIER, 43340 LANDOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE MALARTREdissolvedANNE MARIE RENEE BARNIERdissolvedCAYROCHEdissolvedCHARLOTTE BONNOTdissolvedCHRISTIAN RAYMOND ROBERTdissolvedCLAUDE JULIEN GASQUEactiveCUMA DU MONT TARTASdissolvedDIDIER YVES ROBERTdissolvedDOMINIQUE VILLESECHEactiveEARL DU ROCHERdissolvedGAEC AGREE DE LA FONTANILLEdissolvedGAEC ARC EN CIELdissolvedGUY BERNARDdissolvedJEAN LOUIS BERNARDactiveLisiane GuigonactiveMARIE-LOUISE CHRISTIANE GIBERTdissolvedMARIE ROSE BRUCHETactiveMICHEL JEAN-BAPTISTE SOULIERdissolved[ND]dissolvedNOTRE PAYS, MON ROCHERactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

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