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Sole trader dossier

JAMES DOMINIQUE SOUDINE

FRANCE · SOLE TRADER · INCORPORATED 1986-01-13
KYBE ID: FR-334422896 · 334422896 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJAMES DOMINIQUE SOUDINE

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Registration334422896

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Statusdissolved

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Incorporated1986-01-13

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Dissolved1993-01-14

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Registered addressRTE, 97354 REMIRE-MONTJOLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN CHRISTOPHE MAURICEdissolved ALBERT DANGLADESdissolved ANDRE CLAUDE GERMAINactive BERNARD GEORGES FORLETTAdissolved BIARD GUYANEdissolved CHAP KING HOdissolved CLAUDE SERGE EVRARDdissolved CONSORTIUM COMMERCIAL CARAIBEENdissolved EMILE EUDE GORESdissolved EMMANUELLE MARIE MORISETTEdissolved ENTR DE MENUISERIE ET CHARPENTEdissolved ESTEL MOHABIR BEERdissolved FINIBATdissolved GERARD LAOdissolved GROUPEMENT VENTES SERVICES QUALIFIESdissolved GUIDO WINTERdissolved HELENE GERBIERdissolved HENRIETTE KONG EPSE HAMEL KONGdissolved HUGUETTE MIREILLE YOLANDE CLAIRE BOREL-SCHILTZdissolved JEAN-CLAUDE JOSEPHactive

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1993-01-14Dissolved / struck off