DOSSIERS / ME ALAIN SOUCHON
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Sole trader dossier

ME ALAIN SOUCHON

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: 894500M2C2YYKLCAK532 · 380544064 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ME ALAIN SOUCHON
gleif
380544064
gleif
active
gleif
1990-10-01
gleif
1 RUE DES MAZIERES, 91000 EVRY-COURCOURONNES
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGIMOdissolvedARNAUD LEROUXdissolvedASS DEP MEDIATION ET D'AIDE AUX VICTIMESactiveASSOCIATION DEPARTEMENTALE D'ENTRAIDE DES PERSONNES ACCUEILLIES A LA PROTECTION DE L'ENFANCE DE L'ESSONNEactiveAUTIPACactiveAVOCATS ASSOCIES RAVASSARDdissolvedFIGEFdissolvedFLORIANE MARY VICTORIA OBADIAactiveFONDS DE DOTATION RENE PICARDactiveFRANCE VICTIMES ILE DE FRANCEactiveJEAN MARIE HYESTactiveL'EN CASdissolvedMARIE-DOMINIQUE BILLARDdissolvedMATOUBAdissolvedMICHEL BEAUVALLETactiveMY REAL ESTATEdissolved[ND]active[ND]activeOBADIA & ASSOCIEactivePATRICK LEVELactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100