DOSSIERS / FRANCK SOUSTELLE
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Sole trader dossier

FRANCK SOUSTELLE

FRANCE · SOLE TRADER · INCORPORATED 1972-10-01
KYBE ID: FR-430862748 · 430862748 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCK SOUSTELLE
fr_inpi
430862748
fr_inpi
active
fr_inpi
1972-10-01
fr_inpi
RTE DE SETE, 34300 AGDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACARdissolvedADICAMdissolvedAGATERESTdissolvedAGDE DIFFUSION RADIO ELECTRICITEdissolvedALAIN VOLLEdissolvedALFREDO ARRIBASdissolvedANDRE MARTINdissolvedANDRE ROCINESdissolvedANNIE LACAZINdissolvedAUBERT VINSdissolvedBANO FRERES SAdissolvedBELLEVUEdissolvedBERBEAdissolvedBERNADETTE DRUONdissolvedBRISSONdissolvedCAMPING DU CAPISCOL CAMP EUROPAdissolvedCAPDISactiveCAPOSLOdissolvedCAREAdissolvedCELIBRUdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100