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Sole trader dossier

ANDRE SOUFFAN

FRANCE · SOLE TRADER · INCORPORATED 2010-06-03
KYBE ID: FR-522957224 · 522957224 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE SOUFFAN

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Registration522957224

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Statusactive

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Incorporated2010-06-03

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Registered address10 RUE DE VILLIERS, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AC CONSULTINGactive ACTIFS LIBRESactive ADICORA TECHNOLOGIESdissolved ALESSIO RUGGIOactive ALICE MONNOTactive ALYAdissolved ANNE MARIE CLAUDE MULLERdissolved AVMC SOLUTIONSdissolved B.D.K.L.COMMUNICATIONactive BULL INVESTactive CARTOUX/GIRAUDactive CATCHA TVdissolved CECILE CHRISTINE DURANCEAUactive CHARLERICdissolved DAKA ACADEMYactive DAN YAACOV BISMUTHactive DENIS PIGOTactive ELISABETH FLAMEN D ASSIGNYdissolved ETIENNE ERIC CONSTANTIN MARIE MERCIERdissolved FABIEN PEYROLactive

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100