DOSSIERS / YVES FOULON
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Sole trader dossier

YVES FOULON

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-373103969 · 373103969 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
YVES FOULON
fr_inpi
373103969
fr_inpi
dissolved
fr_inpi
1973-01-01
fr_inpi
2018-10-04
fr_inpi
560 RUE ARISTIDE BRIAND, 62150 HOUDAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

YVES FOULON (principal) matches PEP Yves Foulon — Q66499609. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES FOULON (principal) matches PEP Yves Foulon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off