DOSSIERS / ELODIE MICHELLE SOUCHETTE
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Sole trader dossier

ELODIE MICHELLE SOUCHETTE

FRANCE · SOLE TRADER · INCORPORATED 2014-09-08
KYBE ID: FR-805046224 · 805046224 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELODIE MICHELLE SOUCHETTE
fr_inpi
805046224
fr_inpi
active
fr_inpi
2014-09-08
fr_inpi
RUE JUSTIN ROC, 97223 LE DIAMANT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION DES COMMERCANTS DU DIAMANTactiveASSOCIATION SYNDICALE LIBRE DU LOTISSEMENT PIGOZZIactiveAUBERT JEAN-CLAUDE DELORdissolvedCAISSE DES ECOLESactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCLAIRE RIBIERdissolvedCOMMUNE DU DIAMANTactiveDOMINIQUE BENOITE BONNEactiveERNESTE MARIE LESCOTdissolvedGAELLE BRETONdissolvedGILIANE CLEMENCE JULIENNE EMALdissolvedGR2MdissolvedJEAN ISAAC AMOUR ARMAND RIBIERdissolvedJOSIANE ANINdissolvedLAURENCE JACQUELINE MIGUIEREdissolvedMARIE FRANTZ ETIENNEdissolvedMARIE-HELENE ANDRIEUdissolvedMAURICE AUGUSTINactiveNADINE SEBASTIENNE SOUPAMAdissolved[ND]dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100