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Sole trader dossier

FRANCK SOUHRADA

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-879149466 · 879149466 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCK SOUHRADA

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Registration879149466

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Statusactive

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Incorporated2019-01-01

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Registered address2 RUE DES BATIGNOLLES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANSELME BERNARDactive APAV INVESTactive CARLA BRIZZIdissolved CHRISTOPHE CHARVOLINactive DEBES POLIactive ELIAS MICHEL BENCHABATTdissolved FMG ENTERPRISEactive FRANCK VICTOR SOUHRADAactive Jean-Marc Francois Henri HERVOUETactive JULIETTE SOMMAactive LAMOUROUX (INDIVISION)active MARIE DIEBOLDdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active OPEN SPACESdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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