DOSSIERS / GUY SOUDAN
← SearchExport PDF
Sole trader dossier

GUY SOUDAN

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-423746304 · 423746304 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY SOUDAN
fr_inpi
423746304
fr_inpi
dissolved
fr_inpi
1999-07-01
fr_inpi
2000-03-01
fr_inpi
4 RUE GABRIEL PERI, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNIE PAGEAUdissolvedBHATIMMOdissolvedBUREAU DE GESTION DU MIDIdissolvedCASTELBARactiveCKdissolvedDEPOTdissolvedEXOROCKdissolvedFEDE RIGIO PRODUCTEURS LAITdissolvedFUTURA CONCEPT 2005 SARLdissolvedGERARD JACQUES FRANCOIS MARIE SALES DE GAUZYdissolvedGERARD VINCENTdissolvedGHOSTdissolvedGROUPE DERBALIdissolvedINSTITUT DES ONGLES CHANTAL REVELdissolvedIRISHdissolvedJACQUES DOSSATdissolvedJEAN SALVATactiveLE BOCACCIOdissolvedMICHEL TURQUINdissolvedMYRAdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off