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Sole trader dossier

JEAN SOUCAIL

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-303232375 · 303232375 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN SOUCAIL

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Registration303232375

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Statusdissolved

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Incorporated1975-12-25

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Dissolved1999-12-10

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Registered address26 RUE PAUL LAMBERT, 31100 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BERNARD JUSSERANDdissolved CARINA LEBBADdissolved DOMINIQUE CHEVESSIERdissolved GENEVIEVE PYRONNETdissolved GISELE MARCELLE DREUILdissolved GUISLAINE MITRANOdissolved HUGUETT BERTOLDOdissolved JAZIA CHERIHdissolved JEAN ALEX PELLEGRINdissolved JOSETTE COTdissolved LAFAOURETTEdissolved MARC MIRAMONTdissolved PASCALE CLAUDE DELPONTdissolved PAULETTE MARIE ALQUIERdissolved RENE MIRAMONTdissolved ROBERTE PINNAdissolved SARL L.Bdissolved SARL MARISAdissolved SAUVEUR TUR JEANdissolved SNC MIRAMONTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-12-10Dissolved / struck off