DOSSIERS / ALAIN SOULE IMPORT EXPORT
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Company dossier

ALAIN SOULE IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2004-09-02
KYBE ID: FR-478512023 · 478512023 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN SOULE IMPORT EXPORT
fr_insee
478512023
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-02
fr_insee
13 RUE BERTHELOT, 59000 LILLE
fr_insee
51.9B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

400-700 FILMSactiveA2D CONSEILdissolvedACTIVITE BRANCHE ELECTRON & ELECTR MECANdissolvedAFRIQUE - ANTILLES INITIATIVES CULTURELLE AAICactiveALAIN SERGE SIMONOdissolvedALAIN SOULEdissolvedALTER AVENIRdissolvedAN BUILDINGactiveARNAUD DUHAYONactiveASS EUROPEENNE ECHANGE CULTUREL AVEUGLESactiveASSISTANCE & ETUDES TECHNIQUESactiveASSISTANCE ETUDE TECHNIQUEactiveASSISTANCE TECH EUR ET ORGANISATIONdissolvedASSISTANCE TECH EUR ORGANISATIONactiveAUTO VIL'9dissolvedBAT RENOV DESIGNactiveCAROLE DESOUTTERdissolvedCATHERINE DESTREBECQactiveCHRISTIAN VIEILLEDENTdissolvedCITY MOTORSdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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