DOSSIERS / SOUILLART ALEXANDRE
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Company dossier

SOUILLART ALEXANDRE

FRANCE · COMPANY · INCORPORATED 2014-08-27
KYBE ID: FR-804228617 · 804228617 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOUILLART ALEXANDRE
fr_insee
804228617
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dissolved
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Professional LLC (SELARL)
fr_insee
2014-08-27
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138 RUE DU GENERAL LECLERC, 25230 SELONCOURT
fr_insee
86.90E
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE SOUILLARTdissolvedARPADactiveBARRE EMMANUELdissolvedBE WELLdissolvedCHEVASSUSdissolvedCORALIE VACHEYdissolvedCORINNE FRANCOISE GANGLOFFactiveDOMITILLE MARIE EMMANUELLE BONOactiveDUBOCQUETdissolvedISABELLE MARTINE MARIE-THERESE PRETERREactiveJEAN FRANCOIS PASCAL BERAUD JEANactiveJOLY CORINNEdissolvedMARIE CHARLOTTE VOLCKactiveMCSBdissolvedOPTICADdissolvedOPTIQUE SELONCOURTdissolvedSCM BARRE - GANGLOFFdissolvedSEBASTIEN MICHEL FRANCOIS JOUILLEROTactiveSTEPHANIE BASILICOactiveTHOMAS CHASSEPOT OSTEOactive

+1 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE SOUILLARTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEXANDRE SOUILLART · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100