KYBE — See who's really behind any company

Sole trader dossier

DANIEL SOUQUET

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-309982452 · 309982452 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL SOUQUET

fr_inpi

Registration309982452

fr_inpi

Statusdissolved

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Incorporated1998-01-01

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Registered address2 RUE DE SUISSE, 35200 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AL AYMANEdissolved ANDRE CHAPELLEdissolved ANNICK CLOTAUXdissolved ASS COPRO 2 RUE DE SUISSEactive AUTO ECOLE ITALIEdissolved AU TRADITIONNELdissolved BS RESTAURATIONdissolved CHINDA DOUANGPANYAdissolved CLAUDE HUBYdissolved DELICES ITALIEdissolved DHAIF-ALLAH GADERdissolved DIDIER QUENETdissolved DOMINIQUE THERESE MARIE ARRIVEdissolved ELMIactive EPICERIE MILANdissolved ESENdissolved FEDERATION D'ASSOCIATIONS DU BLOSNE - LA FABRIKactive FRESH FOODdissolved IMAELLE OPTICdissolved ITALIE PRESSINGdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100