DOSSIERS / JEREMIE SOUFFLET
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Sole trader dossier

JEREMIE SOUFFLET

FRANCE · SOLE TRADER · INCORPORATED 2001-12-03
KYBE ID: FR-440811552 · 440811552 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEREMIE SOUFFLET
fr_inpi
440811552
fr_inpi
dissolved
fr_inpi
2001-12-03
fr_inpi
2003-08-31
fr_inpi
RTE DE GAP, 05400 VEYNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDREA OGETdissolvedANDRE LEONCE YVES PAVIERdissolvedCONTROLE TECHNIQUE DES DEUX BUECHdissolvedDOMINIQUE MIREILLE JEANNE CALETdissolvedERIC PIERRE LOUIS DRUETTOdissolvedFARID BEHALdissolvedGARAGE BROCHEdissolvedGENEVIEVE ESCALLIERdissolvedLOUIS BROCHEdissolvedLSL BROCHEdissolvedMARIUS GILLIBERTdissolvedMAX BARNAVOLdissolvedMONTELIMAR FACADES HAUTES ALPESactive[ND]dissolvedODETTE ELISA CHANCELdissolvedPATRICK TRABACCHIdissolvedRESTAURANT LE CHAMPERUSdissolvedRIPdissolvedSCI LAROUEdissolvedSCI LA TUILERIEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off