DOSSIERS / JEAN PIERRE SOULIE
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Sole trader dossier

JEAN PIERRE SOULIE

FRANCE · SOLE TRADER · INCORPORATED 1987-09-15
KYBE ID: FR-342297033 · 342297033 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE SOULIE
fr_inpi
342297033
fr_inpi
dissolved
fr_inpi
1987-09-15
fr_inpi
1998-08-31
fr_inpi
15140 SAINT-BONNET-DE-SALERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE BASSETactiveANTONY CLAVIERESdissolvedASSOCIATION POUR LA PROMOTION DE L'ECOLE DE L'INNOVATION PEDAGOGIQUE DE SAINT BONNET DE SALERSactiveASSOCIATION SAINT-BONNET LOISIRS ET JEUNESSEdissolvedBERNARD VEYRIEREdissolvedCAISSE ECOLES DE SAINT BONNET DE SALERSactiveCATHERINE DAGIRALdissolvedCOMMUNE DE SAINT BONNET DE SALERSactiveCTRE COM ACTION SOCIALE SAINT BONNET SALdissolvedDIT MARIE FRANCOIS BACHELERYdissolvedEDOUARD LEON ALEXAND LAURICHESSEactiveEGLISEdissolvedFRANCOISE MONIQUE VABRETdissolvedFRUITIERE ANTONIN ET GdissolvedJEAN ANQUETILdissolvedJEAN DURIFdissolvedJEANNE BACHELERYdissolvedJEAN PIERRE JEAN-PIERRE LAFEUILLEdissolvedJULIEN DAGIRALdissolvedMARCEL VEYRIEREdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 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