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Sole trader dossier

JACQUES SOULIE

FRANCE · SOLE TRADER · INCORPORATED 1982-05-01
KYBE ID: FR-324605039 · 324605039 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES SOULIE

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Registration324605039

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Statusdissolved

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Incorporated1982-05-01

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Dissolved1994-01-31

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Registered address2 PL DE L'EGLISE, 31270 CUGNAUX

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Companies at this address

5 total

JENNIFER IGLESIASdissolved [ND]active PAUL BERTINdissolved SNC JOdissolved

Connections

4 links

Shared operator — likely the same administrator

JENNIFER IGLESIASShared registered address · 5 share this SNC JOShared registered address · 5 share this [ND]Shared registered address · 5 share this PAUL BERTINShared registered address · 5 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)

JACQUES SOULIE (principal) matches PEP Jacques Soulie — Q66500945. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1994-01-31Dissolved / struck off