DOSSIERS / MICHEL SOULIE
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Sole trader dossier

MICHEL SOULIE

FRANCE · SOLE TRADER · INCORPORATED 1978-05-01
KYBE ID: FR-430503631 · 430503631 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL SOULIE
fr_inpi
430503631
fr_inpi
dissolved
fr_inpi
1978-05-01
fr_inpi
2005-01-20
fr_inpi
12510 DRUELLE BALSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN BRASTdissolvedALAIN HENRI MARCELLI MAZARSdissolvedASS BASKET CLUB DRUELLEactiveBRAST ALAIN ET THERESEactiveCAISSE DES ECOLESdissolvedCHRISTIANE CANTYdissolvedCLAUDE ROBERT EMILIE AUREJACdissolvedCOMITE DES FETES DE BALSACactiveCOMMUNE DE DRUELLEdissolvedFRANCIS COMBETTESdissolvedFRANCOIS ALBOUYdissolvedGERARD DELMASdissolvedHENRI ADRIEN AUGUSTE FOURdissolvedH HENRIETTE EMMA LOUISE FERRIERESdissolvedINDI GABRIAC ALAIN ET JACQUELIactiveJEAN TANDRAYENdissolvedJOSEPH ISSALYSdissolvedLUCIENNE RAYMONDE LE GOMBERTdissolvedMAXIME DIDIER BADOCdissolvedMICHEL LESCUREactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

MICHEL SOULIE (principal) matches PEP Michel Soulie — Q66499765. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL SOULIE (principal) matches PEP Michel Soulié — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off