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Sole trader dossier

JEAN MARTIN SOUTRIC

FRANCE · SOLE TRADER · INCORPORATED 1998-05-18
KYBE ID: FR-418839387 · 418839387 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MARTIN SOUTRIC

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Registration418839387

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Statusdissolved

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Incorporated1998-05-18

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Dissolved2007-09-30

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Registered address14 RUE GASTON MONMOUSSEAU, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

Abdelmalik Mounir Taguiaactive ACE TRANSPORTactive ASSOCIATION LARBREVIEactive AYKELdissolved BAKER MULTISERVICESdissolved Bakoutoubo Dioubateactive camille camusdissolved CERCLE FERMEdissolved CHRISTELLE BRICE BEVISdissolved CR AUTOdissolved EMMANUEL BAKONDdissolved Farid DEBBAHactive FORSSA ELECactive GEOFFROY RODERIC MIFOUANANEdissolved JEAN-CHRISTOPHE ROBERT CHARLIERdissolved JEAN MARIE DIOUFdissolved KARINE GOOSSAERTdissolved Liza Bonnie Voitusdissolved L'OPTIMUMactive Mama DAMBAKATEactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-09-30Dissolved / struck off