KYBE — See who's really behind any company

Sole trader dossier

CLAUDE SOUMEILHAN

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-397110735 · 397110735 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE SOUMEILHAN

fr_inpi

Registration397110735

fr_inpi

Statusdissolved

fr_inpi

Incorporated1971-12-25

fr_inpi

Dissolved1993-01-01

fr_inpi

Registered address32140 PANASSAC

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ABADIE CHARPENTES COUVERTURESdissolved ABEL FERREIRAdissolved ALINE MONFERRANdissolved ANDRE BISTOSdissolved ASSOC IMPACT DU PLEIN EVANGILEactive A.V.S.dissolved BERNARD MARCEL MAURICE LOURMIERESdissolved CHANTAL MOUTETactive CLAUDE DUPARTdissolved COLETTE MARIE PAULE DUPARTactive COMITE DES FETES DE PANASSACactive EARL DU BARONdissolved ERIC PIERRE BERNARD MOUTETactive GASTRO SANTEdissolved GERARD GILBERT ROBINdissolved GERARD HILARION ANDR MIEJAVILLEactive GRACIEUX DA DALTdissolved IMPACT DIFFUSION DE LA FOIdissolved INDIVISION LOURMIERES BERNARDdissolved JEAN DATTASdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-01-01Dissolved / struck off