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Sole trader dossier

BERNARD EMMANUEL MICHEL GUY SOUDAN

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-412603912 · 412603912 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERNARD EMMANUEL MICHEL GUY SOUDAN

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Registration412603912

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Statusactive

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Incorporated1996-01-01

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Registered address27 RUE DES MARAIS, 72000 LE MANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ABF TRANSPORTSdissolved ADB 72dissolved BRIARD COMPANY INVESTactive BRIARD HABITATactive BRUNO THIERRY LAMBALLEactive CARRE D'AIREactive CENTRE DE PSYCHOLOGIE DU TRAVAILdissolved DISCOUNT FINANCESdissolved EO-ENERGYdissolved EURL ARCHI M.B.active EURO-MATactive EVOLU'COMdissolved GBINAHdissolved INTERIMOTELdissolved JOEL GEORGE MEDINAdissolved KALICLICdissolved LUCIE BEKONO KAMDEMactive MAINE PRESTATION DE SERVICEdissolved MAISON DUBOSCactive [ND]dissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100