DOSSIERS / JACQUES IGNACE SOUBDAN
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Sole trader dossier

JACQUES IGNACE SOUBDAN

FRANCE · SOLE TRADER · INCORPORATED 1990-06-01
KYBE ID: FR-380105197 · 380105197 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JACQUES IGNACE SOUBDAN
fr_inpi
380105197
fr_inpi
dissolved
fr_inpi
1990-06-01
fr_inpi
SECTION MAY, 97118 SAINT-FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALIBAZARdissolvedAPATIAUTOdissolvedAPPE LOCATIONSdissolvedAUDREY SYLVIE CHARPENTIERdissolvedAUXILIUMdissolvedBLONVAL LOCATIONdissolvedCAR EXPRESSdissolvedCHLOE MARIE ROUGIERactiveEMILE PARFAIT SOUBDANdissolvedFABIENNE AUGENDREdissolvedFELICIEN BERNARD MAROUDINdissolvedFREDERIC THIERRY JOSEPHdissolvedGWADA SPORT-DETENTEdissolvedJEAN ALAIN GENEZEdissolvedJEAN-MICHEL AUBRUNdissolvedJOHN PASCAL PERRETactiveJONATHAN JEAN-MICHEL RAMMOUactiveJULIEN LOPINdissolvedLES GITES DE BEAU ROCHERdissolvedLES MURRAYASdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100