DOSSIERS / SARL FRED'ERIC SOUDEE
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Company dossier

SARL FRED'ERIC SOUDEE

FRANCE · COMPANY · INCORPORATED 2005-12-06
KYBE ID: FR-487760050 · 487760050 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL FRED'ERIC SOUDEE
fr_insee
487760050
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-06
fr_insee
11 BD PRESIDENT WILSON, 06600 ANTIBES
fr_insee
47.77Z
fr_insee
1
fr_insee
€32,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELAZIZ GALAHdissolvedBRUNO MARDOCHEE BAROUKHdissolvedCECILIA CONDELLOactiveCHARLOTTE EVRARDdissolvedCLAUDE MARIE-LOUISE LEPITREactiveCORALIE ANAIS CASULLIactiveGERARD JOSEPH MARCEL CALZONIdissolvedJEAN MARC GABRIEL FAGOTIERdissolvedJEANNINE VIVIANDdissolvedKIM'AZURdissolvedLILIANE MACAIREdissolvedMARIE ELMEHALAOUIdissolved[ND]active[ND]dissolvedOUAGNONSactivePAULINE MARIE VALERIE SIVETactiveradhia ghabiactiveRESILIENCEactiveSABER GALLAHdissolvedSARL KIM MAIdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ERIC RAYMOND FRANCOIS SOUDEEPrésident—France registry
FREDERIQUE LUCIENNE JULIETTE ANDREPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100