DOSSIERS / DIDIER JEAN GASTON SOUBIES
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Sole trader dossier

DIDIER JEAN GASTON SOUBIES

FRANCE · SOLE TRADER · INCORPORATED 2009-03-01
KYBE ID: FR-511411878 · 511411878 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIDIER JEAN GASTON SOUBIES
fr_inpi
511411878
fr_inpi
dissolved
fr_inpi
2009-03-01
fr_inpi
2011-01-25
fr_inpi
40 GRANDE RUE, 92310 SEVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Amir KhorchaniactiveBLANC CASSEdissolvedCAMPUSdissolvedCASTRAFIORE EDITIONSdissolvedCATHERINE DE LEONARDIdissolvedCHANTAL FEUSIERactiveCHRISTIANE MONIQUE CHARRIERdissolvedClara Angele MorinactiveCOMPETENCESdissolvedDOMINIQUE MADECdissolvedELRICdissolvedEMILE LEMOINEdissolvedFRANCOISE MAITE LABURTHE-TOLRAactiveFRANCOIS MICHEL CLAUDE PRIGENTdissolvedFREDERIC LEFEVREdissolvedGILETTI CONSEILdissolvedGREGORY CAPLATactiveJEAN-FRANCOIS GUERARDdissolvedJOEL ROGER MORINdissolvedKARINE PATRICIA BROUSSOTactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off