DOSSIERS / JEAN-CLAUDE BOULARD
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Sole trader dossier

JEAN-CLAUDE BOULARD

FRANCE · SOLE TRADER · INCORPORATED 1990-03-01
KYBE ID: FR-378246458 · 378246458 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-CLAUDE BOULARD
fr_inpi
378246458
fr_inpi
dissolved
fr_inpi
1990-03-01
fr_inpi
2005-03-01
fr_inpi
2 PL DE LA HALLE, 41250 BRACIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN-CLAUDE BOULARD (principal) matches PEP Jean-Claude Boulard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE BOULARD (principal) matches PEP Jean-Claude Boulard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off