DOSSIERS / CLAUDE SOUET
← SearchExport PDF
Sole trader dossier

CLAUDE SOUET

FRANCE · SOLE TRADER
KYBE ID: FR-775531890 · 775531890 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE SOUET
fr_inpi
775531890
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
29 RUE DEMAY, 45650 SAINT-JEAN-LE-BLANC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELKADER SIDIRdissolvedABELLA ID SALAHdissolvedALI ALSAMAWIdissolvedBARDAGE ISOLATION 45dissolvedBERNADETTE MARYVONNE JARRYdissolvedCLAUDE LUBINdissolvedCOPROPRIETE LE VERDOISactiveD'AIDE A L'ENFANT HANDICAPE ET PERSONNE AGEEactiveDEBORAH Amelie Marjorie JoosactiveGENEVIEVE GILLESdissolvedGREGORY DUFAYdissolvedHOUCINE BELLAMHIDIactiveJADE MARINE SURSINactiveKenny LillerydissolvedLES ENFANTS OUBLIESactivelorène ombredanedissolvedMARVYN GRANVILLEactiveMAXENCE JEAN NICOLAS AMELOTdissolvedMOHAMMAD ISHAQdissolvedMSOdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off