Key facts
dissolvedJEAN BOULANGER
fr_inpi
836141887
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
45420 BONNY-SUR-LOIRE
fr_inpi
Sole trader dossier
JEAN BOULANGER
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalASS FONCIERE REMEMBREMENT BONNY SUR LOIRASSOCIATION FONCIERE INTERCOMMUNALE REMEMBREMENT DE BONNY-SUR-LOIRE, BATILLY-EN-PUISAYE, DAMMARIE-EN-PUISAYE ET THOUBONNYSWINGCAISSE DES ECOLES DE BONNY SUR LOIRECAMP DU VAL SYNDC INITIATIVECTRE COM ACTION SOCIALEEMILE PAROTEVELYNE YUNGFED NAT ANCIENS COMBATTANTS ALGERIE MAROC TUNISIEFRANCOIS MARTYHENRI COUVREURL' AMICALE BONNYCHONNELES GRES DE BONNYLOUIS BOUCHARDMARIE FROTTIERMARTHE FROTTIERMOISE GODONPHILIPPE MARNIERSYND DES VIGNERONS DISTIL MARC
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
medium
Politically exposed person (PEP)
JEAN BOULANGER (principal) matches PEP Jean Boulanger — Q66501174. 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 eventsDissolved / struck off