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Sole trader dossier

JEROME JEAN YVES SOUFFLET

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-417873288 · 417873288 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEROME JEAN YVES SOUFFLET

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Registration417873288

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Statusdissolved

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Incorporated1997-01-01

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Registered address32160 JU-BELLOC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ANTOINETTE MOLINIEdissolved AUGUSTE LAFLEURdissolved BERGERS GERSOIS SUR LE SECTEUR NATdissolved BERNARD GEORGES DAVI SAINT MARTINdissolved BERNARD LAFLEURdissolved DESCATactive DE ST PIERREactive DOMINIQUE JEAN ROBERT FAGETactive EMANUELE CARLINOdissolved EVELYNE ARLETTE JEAN GABARRETactive EVELYNE DUBUCactive FRANCIS RENE MARC CASTAYdissolved GABRIEL LASBATSdissolved GARY COCKINGdissolved GEORGES ESCOUBASactive GEORGES LAFLEURactive GERMAINE MARY CHRIST PAGESactive GINETTE DUFFOURdissolved HELENE SAINT-VIGNESactive HENRI CAZENAVEdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100