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Sole trader dossier

JOEL JEAN PAUL SOUCHARD

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-343087797 · 343087797 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOEL JEAN PAUL SOUCHARD

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Registration343087797

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Statusdissolved

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Incorporated1987-10-01

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Dissolved2018-12-31

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Registered address37 AV DE QUAKENBRUCK, 61000 ALENCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ANA MADELINactive ASJEdissolved BASSEL ALDAYAAactive BENKHELIL FERIELactive BRUNO BERNARD BROCHARDactive CEPOKdissolved CLAUDE RENE PHILIPPE LOUCHEdissolved COSTEL BURUIANAactive DENTNEDactive DOMITILLE MARIE-THERESE IMBERT DE BALORREdissolved FRANK LASKOWSKIdissolved FREDERIC LECOURactive Ghislain Donald MALEBAactive HARALAMBIE PUIU TONEAdissolved JEAN JACQUES CORMAILLE DE VALBRAYdissolved LUCIAN NEDELEAdissolved LYDIA HADJ-RABAHdissolved MAITRE EVELYNE DUCHESNEdissolved MAITRES AUDE LABEY BOSQUET STEPHANIE LELONG GUILLAUME BOSQUETdissolved MARIANNE PAMISEUXactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-12-31Dissolved / struck off