DOSSIERS / FRANCOIS BRUNO SOUQUET
← SearchExport PDF
Sole trader dossier

Francois Bruno SOUQUET

FRANCE · SOLE TRADER · INCORPORATED 2024-05-06
KYBE ID: FR-522293216 · 522293216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Francois Bruno SOUQUET
fr_inpi
522293216
fr_inpi
active
fr_inpi
2024-05-06
fr_inpi
82 RUE Auguste Pégurier, 06200 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDERRAZAK ALOUANEactiveAHMED MEALELdissolvedANDRE HUARTdissolvedANITA DENOTAISdissolvedAZURIA IMPORTdissolvedBATIMENT CONSTRUCTION ASSISTANCE COORDINdissolvedC ARBOGASTdissolvedCHARLES-ANTOINE JEROME ANDRE SOUPLETactiveCHERINE MEALELdissolvedCHRISTOPHE BOURGUIGNONactiveCTIM AUTRUCHESactiveINDIVISION CHATELARDactiveJACINTO VARELA TAVARESdissolvedKevin DemongeotactiveMINISTERE PROPHETIQUE YAHWEH EL SHADDAIactive[ND]dissolved[ND]dissolvedPRINCE BATIMENT 06activeSARL AYACHI CONSTRUCTIONdissolvedSCI LOTFI 61dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100