DOSSIERS / JEAN PIERRE SOULIE
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Sole trader dossier

JEAN PIERRE SOULIE

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-332216183 · 332216183 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE SOULIE
fr_inpi
332216183
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
2012-12-31
fr_inpi
46130 PRUDHOMAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE JOSEPH MAZOTdissolvedATELIER 46activeBERNARD BAYLEdissolvedBERNARD BLADOUdissolvedBERTRAND VERNEJOULdissolvedCHANTAL LAVASTROUdissolvedCHANTAL PAULETTE ANDREE LONGUEVILLEdissolvedCORINNE NATHALIE CRESTdissolvedFRANCOIS ANDRE MANUEL SANCONdissolvedGUY MEJESCAZESactiveJEAN EMETERIO DE NICOLASdissolvedJEAN NOIRactiveJEAN PAUL PIERRE BLAVIGNAC-BOUZOUdissolvedLOUISETTE LHERMactiveMARCEL ROUDEZdissolvedMARIE JULES JEAN PIERRE JAMMESdissolvedMARIE-LOUISE DOUMAZANEdissolvedNOELIE ROUDEZactiveODETTE PESTEILactiveODILE VILLAGEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

JEAN PIERRE SOULIE (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