DOSSIERS / ANNICK MARIE-LAURE SOUCHIER
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Sole trader dossier

ANNICK MARIE-LAURE SOUCHIER

FRANCE · SOLE TRADER · INCORPORATED 1992-03-12
KYBE ID: FR-384670816 · 384670816 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANNICK MARIE-LAURE SOUCHIER
fr_inpi
384670816
fr_inpi
dissolved
fr_inpi
1992-03-12
fr_inpi
11 RUE CESAR VEZZANI, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN CONTEdissolvedALAIN GUIONNETdissolvedALI BEN RADHIAdissolvedANDRE FRANCIS RAVELactiveBERNARD FRANCOIS LEBRUNdissolvedBORNIA BOUFAFAdissolvedCONTENUS DEBORDANTSactiveENERBATactiveGERARD MARQUETdissolvedGIOVANY JOSEPH DI FOLCOactiveG R A N D I RdissolvedLA TANIERE DU GEEKdissolvedLAURENT MARCEL RAMONDOUactiveLF MARSEILLEactiveLF TOULONactiveMALEK ZIREGdissolvedMARIE-FRANCE DENISE LEJEUNEactiveMAROUAN BEN SALEMdissolvedMARTINE SANTIAGOdissolvedNADIA BEATRICE ZOULIKA BROSSYactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100