DOSSIERS / ANDRE BOULOT
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Sole trader dossier

ANDRE BOULOT

FRANCE · SOLE TRADER
KYBE ID: FR-745846196 · 745846196 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BOULOT
fr_inpi
745846196
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV DE LA RESISTANCE, 77500 CHELLES
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ANDRE BOULOTfr_inpi · 776984528 · dissolved

Companies at this address

41 total
AMELIE BERTHE LAVOINEdissolvedANDRE BELLAICHEdissolvedANDRE COLSONdissolvedANDRE DELOTELdissolvedANDRE SIRUGUETdissolvedANTOINE JOGUETdissolvedA RACCOMMODAGE HUDRYdissolvedBENOITE BOUILLONdissolvedCLAIRE FRENNAdissolvedCLAUDE OLIVIER LUQUETdissolvedCOLETTE BADESSIdissolvedDESIRE PESIERdissolvedEMMANUELLE REVETdissolvedFRANCOISE COQUILLAUDdissolvedFRANCOIS POISSONdissolvedGALLARD FRANCE PAIRAUDdissolvedH COUILLAUDdissolvedIMMOBILIERE CINEMATOGRAPHIQUEdissolvedJEAN JACQUES BUZZETTIdissolvedJEAN PIERRE ANDRE G PUTHIERdissolved

+21 more

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

ANDRE BOULOT (principal) matches PEP André Boulot — Q66501232. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off