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Sole trader dossier

ROLAND BOULARD

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-411341225 · 411341225 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROLAND BOULARD

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Registration411341225

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Statusdissolved

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Incorporated1981-01-01

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Dissolved1998-03-31

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Registered address51230 CORROY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ASSOC SYNDICALE AUTORISEE DE CORROYdissolved DANIEL BERNARDdissolved EMILIENNE ANDREactive FRANCOISE PAULE LOUI GODMETactive HELENE LEPAGEactive HENRI STIQUEactive JACQUES VICENZIdissolved JEAN-LOUIS RENÉ OCTAVE DRIONdissolved LA FRATERNELLE DE CORROYactive LAURENT RONGEMAILLEdissolved LES GARENNESdissolved MAURICE BOULARDdissolved MAURICE ESPINASSEdissolved PATRICE PIERRE MARCE DRIONdissolved ROLAND GEORGES DRIONdissolved SARL AMR SAINTE CECILEdissolved SERGE PONCELETdissolved WARLAW JASINSKIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

ROLAND BOULARD (principal) matches PEP Roland Boulard — Q66500968. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1998-03-31Dissolved / struck off