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Company dossier

LORIN SOUDANT

FRANCE · COMPANY · INCORPORATED 2005-09-29
KYBE ID: FR-484720131 · 484720131 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLORIN SOUDANT

fr_insee

Registration484720131

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Statusactive

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TypeUnincorporated private group

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Incorporated2005-09-29

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Registered address02860 NEUVILLE-SUR-AILETTE

fr_insee

Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

BAROINdissolved BLAKEactive BOURGAINactive CALMELETactive CHABRIER JOANNES ET ERICactive COCKENPOTactive DOLETactive EARL GOZEdissolved FACON ALAIN ET PASCALEactive FORCIOLI ALAIN ET NADIAactive HILLIS YENDOLEdissolved INDIVISION CASTRONOVO SMITactive INDIVISION MOITAactive INDIVISION PELLOTactive IND WHOOLEY CALLANANactive JACQUINactive LASLA RABAH ET CAROLINEdissolved LASTMANNactive LECOCQdissolved LEMOINE JOEL ET MARIE THERESEdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100