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Sole trader dossier

JULIE SOUCAT

FRANCE · SOLE TRADER · INCORPORATED 2010-11-24
KYBE ID: FR-528678634 · 528678634 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJULIE SOUCAT

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Registration528678634

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Statusactive

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Incorporated2010-11-24

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Registered address4 RUE du Parc de Clagny, 78000 Versailles

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADMINIS AVOCATSdissolved ADMINIS PARTICIPATIONSactive ASTRID REGINE MARIE LALAU KERALYactive Aude Sanyactive CABINET THEVENETdissolved CITYLEX AVOCATSdissolved DOMINIQUE GUERINdissolved FRANCOISE WICKERdissolved Georges Théophile Antoine DOMERGUEactive HOLEN MORactive LA KISSdissolved LAURENCE HERMANactive MARIE-HELENE CHARLOTTE HENRIETTE ANSQUERactive [ND]active [ND]dissolved [ND]active [ND]active P VANDOORNEdissolved SCI CLAGNY BRIDGEdissolved VINCENT LUCHEZactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100