DOSSIERS / CHRISTOPHE SOUCHET
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Sole trader dossier

CHRISTOPHE SOUCHET

FRANCE · SOLE TRADER · INCORPORATED 2012-01-24
KYBE ID: FR-539440859 · 539440859 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTOPHE SOUCHET
fr_inpi
539440859
fr_inpi
active
fr_inpi
2012-01-24
fr_inpi
7 T BD LOUIS XIV, 59000 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A.C.D.C ASSISTANCE, CONSEILS AU DEVELOPPEMENT ET A LA CROISSANCEdissolvedANNE SIVIGNONdissolvedBMBCdissolvedC L IMM 59dissolvedCOM 1 GROUPdissolvedDELPHINE CROENNEactiveEMMANUELLE MARQUILLYactiveGROUPE ECCactiveJ2BMSdissolvedJB2MDdissolvedJBMDS 06dissolvedJEAN BERNARD CROENNEactiveJEAN PHILIPPE WOILLEZactiveJOSEPHINE CLERCactiveKARIN ANNE MARIE FRANCOISE PARENTactiveKEVIN CARTIERdissolvedMARTINE LANOYdissolved[ND]activePAULINE VALERIE ISABELLE LEFEBVREdissolvedSCI DES DEUX FRANCOISdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100