DOSSIERS / BERNARD DANIEL CLAUD SOUCHAL
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Sole trader dossier

BERNARD DANIEL CLAUD SOUCHAL

FRANCE · SOLE TRADER · INCORPORATED 1988-06-01
KYBE ID: FR-408671899 · 408671899 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD DANIEL CLAUD SOUCHAL
fr_inpi
408671899
fr_inpi
dissolved
fr_inpi
1988-06-01
fr_inpi
2021-06-11
fr_inpi
LE CHATELARD, 73440 LES BELLEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARMAND JAYdissolvedASS FONCIERE DE REMEMBREMENTdissolvedASSOC FONC PROPR ST MARTIN BELdissolvedBELLEVILLE MENUISERIEdissolvedCHRISTIAN BORRELdissolvedCHRISTIAN MICHEL JAYdissolvedEURO TRANSACTIONSdissolvedGILBERT EMMANUEL JOSEPH JAYdissolvedJESSIKA DONEGAactiveJOSETTE IDA JAYdissolvedLYDIA ZIVKA STEFANOVICdissolvedMARIE MARCELLE HUDRYdissolved[ND]active[ND]dissolved[ND]active[ND]activeREGIS GILBERT TATOUTdissolvedREGIS JEAN-FRANCOIS JEAN FRANCOIS BORRELdissolvedSARL LA COMBEdissolvedSCDF CHAPUIS DAMIEN ET JAY MARCdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off