DOSSIERS / ARNOLD GERMAIN SOUADET
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Sole trader dossier

ARNOLD GERMAIN SOUADET

FRANCE · SOLE TRADER · INCORPORATED 2016-09-20
KYBE ID: FR-822581179 · 822581179 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARNOLD GERMAIN SOUADET
fr_inpi
822581179
fr_inpi
active
fr_inpi
2016-09-20
fr_inpi
8 RUE JEAN BOUVERI, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2L.INVESTdissolvedALAIN LANGLOISdissolvedAlexandre CASTRO GONCALVESactiveETABLISSEMENTS MICHEL LELIEVREdissolvedFeriel HamoudaactiveFRANCOISE MILGRAMdissolvedFT2L INVESTactiveGEORGES HEMERYdissolvedJeanne Marcelle SenéactiveMAKE4WOdissolvedMARC SEUNEVELdissolvedMAREK CZERNIAWSKIactive[ND]dissolved[ND]activeRHIZLANE EL BOUSTANIdissolvedROGER TAMBOURdissolvedSCI LOGEYdissolvedSCI MAZAL 5dissolvedSOCIETE D'EXPLOITATION MICHEL LELIEVREdissolvedSYND COPRO 8 R JEAN BOUVERIactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100