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Sole trader dossier

MARCEL SOUQUET

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-409915774 · 409915774 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameMARCEL SOUQUET

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Registration409915774

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Statusactive

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Incorporated1990-01-01

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Registered addressLE VILLAGE, 09140 AULUS-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNICK SYLVIE SANTURENNEdissolved AULUS COUSERANS SPORTS ET LOISIRSactive CAVALUSactive CENTAURUSactive COMMUNE D AULUS LES BAINSactive EURL SOREGAYactive FRANCINE GALINactive GROUPEMENT PASTORAL DE COUMEBIEREactive HERVE RIEUactive HOTEL GEORGESdissolved JEAN GALINdissolved LE PETIT MARCHE D'AULUSdissolved LES AMIS D'AULUS ET DE LA VALLEE DU GARBETactive MARIE-THERESE ROGALLEdissolved MEMOIRE ET HISTOIRE VIVANTE D AULUS LES BAINSactive PIERRE JEAN DIT ROLAND GALINactive PIERRE JEAN SOUQUETdissolved PIERRE LOUIS ANEactive RAYMOND GUILLAUME BONNETdissolved ROGER JEAN LACROIXactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

MARCEL SOUQUET (principal) matches PEP Marcel Souquet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100