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Sole trader dossier

JULIE CHARLOTTE FRANCOISE SOUQUET

FRANCE · SOLE TRADER · INCORPORATED 2007-06-13
KYBE ID: FR-498521855 · 498521855 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJULIE CHARLOTTE FRANCOISE SOUQUET

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Registration498521855

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Statusdissolved

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Incorporated2007-06-13

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Dissolved2013-12-16

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Registered addressLD SURGY, 97180 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AIDE FRATERNELLE PAR LE TRAVAILdissolved ANTHONY COUPINdissolved ANTOINE ROBERT ABAILLEactive CHRIST RICARDO BALADINEdissolved CLOTAIRE CHRISTOPHE BALADINEdissolved ERIK GEORGES THARSISactive EUTROPE JACQUES DOUTAUdissolved GAETAN AYASSAMYdissolved GEORGES JOGAdissolved GIRARD LIE RAMMOUactive JESSY KEVIN SERGIUSdissolved JUSTIN URBAIN COUPINdissolved KANEL'active LAURA FUENTESactive LE RELAIS DE SURGYdissolved LOISIRS-CARSdissolved LOUIS CONSTANT VERTINOdissolved NELLY ANAIS BALADINEdissolved PATRICK TIMOTHEE RAMMOUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-12-16Dissolved / struck off