DOSSIERS / HENRI SOUMEILLAN
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Sole trader dossier

HENRI SOUMEILLAN

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-332357060 · 332357060 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HENRI SOUMEILLAN
fr_inpi
332357060
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
64330 PORTET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERT CHARLES ROGER J SAUXdissolvedCLAUDE GILBERT PIERRE BEGUEdissolvedCO-EXPLOIT MONSEGURdissolvedDELMAS M-A ET MARCHAL MONIQUEdissolvedEDOUARD PEREdissolvedETS BEGUE SARLdissolvedGABRIEL CASSIAUactiveGASTON COLINETdissolvedGIL JULES LAFARGUEactiveG LAMAYSOUETTEdissolvedGUY SAUXactiveJEAN MARIE SOUMEILLANdissolvedJOEL JEAN BAPTISTE NIPOUdissolvedJOSE DUCOUSSOdissolvedJOSE GRITactiveJOSE GRITdissolvedLEON PEREactiveM A DARRIEUXdissolvedMANSEGUR DANIEL ET JEAN-JACQUESdissolvedMARC DARBLADEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

HENRI SOUMEILLAN (principal) matches PEP Henri Soumeillan — community councillor of Val de Gers. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100