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Sole trader dossier

EUGENE SOUCANY

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-511573412 · 511573412 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEUGENE SOUCANY

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Registration511573412

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Statusdissolved

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Incorporated2009-01-01

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Dissolved2014-12-25

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Registered address80160 O-DE-SELLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AEROCLUB DE LOEUILLYactive ASS FONCIERE DE REMEMBREMENT DE TILLOYactive ASS FONCIERE REMEMBREMENT DE LOEUILLYactive CAISSE DES ECOLES DE LOEUILLYdissolved CAISSE DES ECOLES NEUVILLE LES LOEUILLYdissolved COMMUNE DE LOEUILLYdissolved COMMUNE DE NEUVILLE LES LOEUILLYdissolved COMMUNE DE TILLOY LES CONTYdissolved CTRE COM ACTION SOCIALE DE LOEUILLYdissolved CTRE COM ACTION SOCIALE NEUVILLE LOEUILLdissolved CTRE COM ACTION SOCIALE TILLOY CONTYdissolved EDOUARD HEMELSOETdissolved EUGENE PORTOISactive G BARRAULTdissolved GEORGES HELLUINdissolved GERARD DUFEUTRELLEdissolved MARIE LOUISE VAN DEN STRAETENactive MAURICE FRANQUEVILLEdissolved MICKAEL ALAIN FRANCIS BETTEdissolved PIERRE LUCYKdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

2014-12-25Dissolved / struck off