DOSSIERS / FREDERIC SOULIER
← SearchExport PDF
Sole trader dossier

FREDERIC SOULIER

FRANCE · SOLE TRADER · INCORPORATED 2008-11-28
KYBE ID: FR-509144762 · 509144762 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC SOULIER
fr_inpi
509144762
fr_inpi
dissolved
fr_inpi
2008-11-28
fr_inpi
2014-01-17
fr_inpi
36 RTE DE WOIPPY, 57050 METZ
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)

FREDERIC SOULIER (principal) matches PEP Frédéric Soulier — Q66499615. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC SOULIER (principal) matches PEP Frédéric Soulier — member of the French National Assembly, 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