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Sole trader dossier

JEAN SOUCAT

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-324908367 · 324908367 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN SOUCAT

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Registration324908367

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Statusdissolved

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Incorporated1982-01-01

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Dissolved1987-06-30

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Registered address2 QUAI DE LA FONTAINE, 30900 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANNE-MARIE CHALEILdissolved ASS ASSURANCE ELEVES ECOLES PUBL GARDdissolved BENOIT GAILLARDactive BY C GALLERYdissolved CHANIZdissolved EURL DE LA FONTAINEdissolved GENEVIEVE MARIE ARNOUXactive GUERMELAINdissolved GUY VIDALdissolved HLIB1active HLIB2active JEAN-PIERRE MAURICE VIALAdissolved JULIE THOMASactive KINE DE LA FONTAINEactive LILIANE CANCELdissolved MARC YVES LOUIS HUGUETactive MARINNE JANE RIEUactive MAXIME PRATdissolved MBCGdissolved MICHEL GERARD ROUSSYdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-06-30Dissolved / struck off