DOSSIERS / ANDRE SOUCHET
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Sole trader dossier

ANDRE SOUCHET

FRANCE · SOLE TRADER · INCORPORATED 1986-12-31
KYBE ID: FR-339743346 · 339743346 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE SOUCHET
fr_inpi
339743346
fr_inpi
dissolved
fr_inpi
1986-12-31
fr_inpi
2023-06-30
fr_inpi
17540 LE GUE D'ALLERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELKRIM OURRIARHIdissolvedCHRISTIAN BENETEAUdissolvedCLAUDE ALAIN SAUGEREdissolvedDANY GILLETdissolvedDOMINIQUE RAYMOND PORCHETdissolvedGEORGE JACQUE VESQUEdissolvedGERARD REGIS DRAPPEAUdissolvedGILLES THIBAUDdissolvedGUSTAVE CLOVIS BOUHIERdissolvedJEANINE MARTINETdissolvedJEAN JACQUES PORCHETactiveJEAN MARIE REINHARDTactiveJEAN MICHEL PATRYdissolvedMAISON FAMILIALE D EDUCAT & D ORIENTAactiveMAISON FAMILIALE RURALE ENSEIGdissolvedMARCEL YVAN BERNARD OLIVIERdissolvedNADINE ROUSSEAUdissolvedROBERT BOISGROSSETdissolvedS PHELIPPEAUdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off