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Sole trader dossier

ANNE LAURE SOUQUET

FRANCE · SOLE TRADER · INCORPORATED 2022-05-03
KYBE ID: FR-917824534 · 917824534 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE LAURE SOUQUET

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Registration917824534

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Statusactive

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Incorporated2022-05-03

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Registered address23 AV GANTIN, 74150 RUMILLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

COMITE DE L'ALBANAIS DU SOUVENIR FRANCAISactive GUIOCHET-RICHERdissolved GUY LAISISdissolved INDIVISION GENTILdissolved MARGARETE LUISE SCHUCKERactive MARIE-CHRISTINE POMMIERactive MONIQUE AMBLARDdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NICOLE BERNADETTE ROMANactive PHILIPPE CLAUDE JACQUES DERUDDERactive REMI XAVIER TETEFORTactive THERESE PIERRETTE FAUREactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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