DOSSIERS / FANNY SOULIER
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Sole trader dossier

FANNY SOULIER

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-878816479 · 878816479 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FANNY SOULIER
fr_inpi
878816479
fr_inpi
active
fr_inpi
2019-10-01
fr_inpi
55 CHE DE LA CHASSE, 77350 LE MEE-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE GINESTEactiveAUDREY GADRETactiveDIDIER PHILIPPE BEGUINdissolvedDOMINIQUE PIERRE SERGE ANSELdissolvedERIC POITRINEactiveGEORGES WESTPHALdissolvedGERARD DUTTINEdissolvedGERARD TOUATIdissolvedISABELLE ELIANE MIREILLE PERTUZIOactiveJEAN FREDERIC SALATHEdissolvedJEAN LOUP ROUYdissolvedMARCEL GOLDSTEINdissolvedPIERRE SAINTILLANdissolvedSABINE ANNIE OZANEAUXdissolvedSCI MEDIGROUPEactiveSCI MEDITECHNIQUEdissolvedSCM MICHAEL BALINTdissolvedSISA MICHAEL BALINTactiveVIRGINIE BALAUDactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100