DOSSIERS / JACQUES SOUCHON
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Sole trader dossier

JACQUES SOUCHON

FRANCE · SOLE TRADER
KYBE ID: FR-779265644 · 779265644 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES SOUCHON
fr_inpi
779265644
fr_inpi
dissolved
fr_inpi
1986-03-17
fr_inpi
63890 SAINT-AMANT-ROCHE-SAVINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALAIN HUGONdissolvedALBERT BAYLEdissolvedALINE LAFONTactiveANDRE BLINactiveAPE DE SAINT AMANT ROCH SAVINEactiveASS SPORTIVE SAVINOISEactiveBENOIT LOUIS DUBOURGNOUXdissolvedCAISSE ECOLES SAINT AMANT ROCHE SAVINEdissolvedCTRE COM ACTION SOCIALE ST AMANT ROCHE SdissolvedERIC PRATactiveFOYER DE JEUNES EDUC POPULAIREactiveGILLES MONTEILHETdissolvedHELENE MARIE GUITTARDdissolvedHENRI VISSERdissolvedJACKY IMBERDISdissolvedJEAN CLAUDE CARLEdissolvedJEAN-LOUIS BAGNAUDactiveJEAN LOUIS CARLEdissolvedJEAN MARIE ANTOINE DEMAISONdissolvedJEAN MARIE POUGETdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off