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Sole trader dossier

FANNY SOUFFLET

FRANCE · SOLE TRADER · INCORPORATED 2020-06-15
KYBE ID: FR-885269688 · 885269688 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFANNY SOUFFLET

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Registration885269688

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Statusactive

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Incorporated2020-06-15

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Registered address44 RUE CHARLES DE GAULLE, 42300 ROANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDERRAHIM KOUCHIHdissolved ANDREE GARNIERdissolved CHARLETTE GARDELdissolved ELISABETH FRADINdissolved E TRAVARDdissolved FRECON BRUN Y ET GINET Fdissolved FRUIT D HOMME PRODUCTIONSactive GRANDE PHARMACIE DU LYCEEdissolved GRANDE PHARMACIE DU LYCEEdissolved JONATHAN GUILLOTINdissolved LABORATOIRE GERBAYdissolved MARIE PALABOSTdissolved MICHEL LEON BROCHETdissolved MONIQUE BADOLLEdissolved [ND]dissolved [ND]active [ND]dissolved ROLAND BOYERdissolved THRASH-BITUMEactive

People with significant control

0 people

Name	Role	From	Source

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