DOSSIERS / JEAN-FRANCOIS BOULARD
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Sole trader dossier

JEAN-FRANCOIS BOULARD

FRANCE · SOLE TRADER · INCORPORATED 2009-02-02
KYBE ID: FR-510376650 · 510376650 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-FRANCOIS BOULARD
fr_inpi
510376650
fr_inpi
dissolved
fr_inpi
2009-02-02
fr_inpi
2010-10-30
fr_inpi
19 RUE PARMENTIER, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-FRANCOIS BOULARD (principal) matches PEP Jean-François Boulard — Q66501216. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off