DOSSIERS / CORINNE ANNIE SOUCHAY
← SearchExport PDF
Sole trader dossier

CORINNE ANNIE SOUCHAY

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-327538583 · 327538583 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CORINNE ANNIE SOUCHAY
fr_inpi
327538583
fr_inpi
active
fr_inpi
1982-01-01
fr_inpi
100 AV DE LOMBEZ, 31300 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AKHETdissolvedALAIN GILLES MAURICE BOUDOTactiveAURELIE CHIROLactiveCATHERINE TORREILLESactiveCATHERINE VERDEZactiveCHANTAL KOENIGactiveCOMPTOIR FRANCO AFRICAINdissolvedELOISE JACQUELINE DAVINA QUINTINactiveFATHA BERRAactiveFLORENCE CORNICactiveFRANCK JOLIBOISactiveGRAND GARAGE MODERNEdissolvedHABIB BELGHEZLIdissolvedINES MOUKKESdissolvedJARDINERdissolvedJEAN GUIRAUD BOYERactiveJEAN MIRAMONTactiveJEAN-PAUL BOITactiveJEREMY POINSOTactiveLA BRIOCHERIE ALSACEdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100