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Sole trader dossier

FRANCK MEYER SOUFFIR

FRANCE · SOLE TRADER · INCORPORATED 2018-08-14
KYBE ID: FR-842031528 · 842031528 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANCK MEYER SOUFFIR

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Registration842031528

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Statusdissolved

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Incorporated2018-08-14

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Registered address37 AV ALPHAND, 94160 SAINT-MANDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AG PATRIMOINEdissolved BCN M&Idissolved CATHERINE GISELE ANDREE COLLIGNONactive CLG EXPERTISEdissolved FKS 52dissolved GADANETHdissolved GALIS CONSEILSactive GIPIDEEdissolved HOUILLESdissolved IMMORENOVdissolved ISABELLE GENATactive JEAN CHRISTOPHE BARDOTdissolved Jessica Carmen Fitoussiactive J.L.G ALIMENTAIREdissolved JOELLE BENDAVIDdissolved M.CLEVENOT MARCELactive [ND]active [ND]dissolved ROBERT ANDRE HARDOUINdissolved SAMUELdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100