DOSSIERS / JEANNE DE SOUANCE
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Sole trader dossier

JEANNE DE SOUANCE

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-038990560 · 038990560 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEANNE DE SOUANCE
fr_inpi
038990560
fr_inpi
active
fr_inpi
1998-01-01
fr_inpi
103 AV SIMON BOLIVAR, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN JEAN MARCEL MERVOYERactiveALAIN LOENSdissolvedASDM REAL ESTATEactiveBERNADETTE MARIE JEANNE VILLARDdissolvedBEST VOYAGESactiveBHS OPTIQUEdissolvedBRUNO NOEL BRUNOactiveCAMILLE AUBRETdissolvedCARLOS BERNARDO LETELIER SALASdissolvedCHRISTIANE PENEactiveDAVID DONGdissolvedFLORENT CHRISTIAN ANTONIN BERNARDdissolvedFONTAINE D'ORactiveGABRIELLE VANLOOdissolvedMARIA DE JESUS FELICIOdissolvedMAXIME TENEURdissolvedNAFISA KHUSENOVAdissolved[ND]active[ND]dissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100