DOSSIERS / ANNE BERNADETTE SOUDAN
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Sole trader dossier

ANNE BERNADETTE SOUDAN

FRANCE · SOLE TRADER · INCORPORATED 1989-04-17
KYBE ID: FR-350967311 · 350967311 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE BERNADETTE SOUDAN
fr_inpi
350967311
fr_inpi
active
fr_inpi
1989-04-17
fr_inpi
125 B RUE DE PICPUS, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Alice RichebourgactiveANDREE DENISE ABOILLARDdissolvedANTHONY FOURREdissolvedCYRILLE FOURREactiveELISE MARIE BRAUDactiveGUILENE REGINE LEPLUMEYactiveJEAN PIERRE E WITTMAR-DUFOURdissolvedJOSETTE NEVOUXdissolvedMARIA ODETE DE OLIVEIRAactiveMARION MARTHE JEANNE JUGIEdissolvedMARTINE DENISE JEANNE NIGAUDdissolvedMathilde DROCTOVEactiveMAX JEAN MARIE BOURGAULTdissolvedMICHEL CAILLETdissolvedMICHELE MARTINE CHANELdissolvedMIRAGE SARLdissolved[ND]active[ND]active[ND]active[ND]dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100