DOSSIERS / PAUL BOULET
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Sole trader dossier

PAUL BOULET

FRANCE · SOLE TRADER · INCORPORATED 1967-10-20
KYBE ID: FR-671714251 · 671714251 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PAUL BOULET
fr_inpi
671714251
fr_inpi
dissolved
fr_inpi
1967-10-20
fr_inpi
2002-11-05
fr_inpi
RTE NATIONALE, 80290 LIGNIERES-CHATELAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ANDRE DEVILLEPOIXdissolvedBEATRICE RENEE BOYELDIEUdissolvedBERNARD LEFEBVREactiveCOMMUNE DE LIGNIERES CHATELAINactiveECURIE DE LIGNIERESdissolvedGERARD PAUL ADOLPHE BOYELDIEUdissolvedJEAN LOUIS MARIONVALactiveJEAN MARIE CAMILLE EMONNOTdissolvedPIERRE BERNARD RAVANNEdissolvedRENE DEBUIREdissolvedSYND INTER COM ALIME EN EAU POTAB LIGNIdissolvedTRANSPORTS DE LIGNIERES SOMME-PICARDIEdissolvedTRANSPORT WILLY DEJARDINdissolvedUNION SPORTIVE DE LIGNIERES CHATELAINactiveWILLIAM LAUWERSdissolvedWILLY JEAN CLAUDE DEJARDINdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PAUL BOULET (principal) matches PEP Paul Boulet — member of the French National Assembly, France. 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