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Sole trader dossier

DENIS SOUDAN

FRANCE · SOLE TRADER · INCORPORATED 1990-03-15
KYBE ID: FR-353901226 · 353901226 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS SOUDAN

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Registration353901226

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Statusdissolved

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Incorporated1990-03-15

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Dissolved2022-01-31

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Registered address95 RUE DE PASSY, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

80 PASSY 3EMEdissolved ANDREE DANIELLE LE TROQUERdissolved CANOPEE VENTURESactive CAROLINE MAREUILactive CEDRIC BRAMIactive CHAI EFREIactive CHAI RBAactive COLLINS AVENUEdissolved DUVAL ADVISERSactive FRANK SEGHATOL ESLAMIdissolved JEANNINE ROBINdissolved LUCIENNE BARANESactive MLLE DEMENAGEdissolved NATIVIDAD MIRALLESdissolved [ND]active NICOLE ALPHANDARYactive OJ CONSEILSdissolved RB AMYOTdissolved ROLAND GANANSIAdissolved SCI PARC DELESTRAINTdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-01-31Dissolved / struck off