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Sole trader dossier

DOMINIQUE SOUDET

FRANCE · SOLE TRADER · INCORPORATED 2015-09-08
KYBE ID: FR-813970308 · 813970308 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE SOUDET

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Registration813970308

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Statusdissolved

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Incorporated2015-09-08

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Dissolved2018-12-31

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Registered address2 PL DE GASPERI, 95300 PONTOISE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADVISIUMactive ASMICAdissolved AURALYSactive CHRISTINE BUTTOUDINdissolved CLEANING FAIRYdissolved COEUR BRILLANTdissolved FLORENCE BONNETdissolved GLOBAL BATIMENTdissolved HOUSSINE BEN MARIEMdissolved ISABELLE IMHOFFactive JACKY HEREMdissolved JEAN-PIERRE YEHdissolved JUAN-SINIO JUAN SINIOdissolved KARIM BEN TAHARdissolved Maocil Speros Gnimagnonactive MICHEL MAGIMELdissolved MICHEL THASdissolved NANCY PAULE LEULIETactive [ND]dissolved [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-12-31Dissolved / struck off