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Sole trader dossier

BRIGITTE SOUANIN

FRANCE · SOLE TRADER · INCORPORATED 1987-05-01
KYBE ID: FR-341452597 · 341452597 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBRIGITTE SOUANIN

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Registration341452597

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Statusdissolved

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Incorporated1987-05-01

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Registered addressAV DE LA GARE, 83150 BANDOL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACES MEDITERRANEEdissolved ALAIN FAVARELdissolved ALAIN YVES BOYERdissolved ALPHONSINE RISTAGNOdissolved ANNIE SANTIAGOdissolved ANTOINETTE MARIETTE INAEBNITdissolved BANDOL DISTRIBUTIONactive BASLE E ET BOLMONT Jdissolved B DEMISSYdissolved BERNADETTE BIANCHERIdissolved CATHERINE SANTONIdissolved CELINE N'GUYENdissolved CHARLES ANDRE RAGOUSTdissolved CHARLES BEUCHERdissolved CHRIS DUPANLOUPdissolved CHRISTIANE FAUCHERdissolved COURONNEAU F BONNAVENTUREdissolved DOMINIQUE CLAUDINE MOLLARDdissolved ELVIRE MADELEINE PELLEGRINOdissolved EMMANUEL NOLFOdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100