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Sole trader dossier

Manon SOUCHU

FRANCE · SOLE TRADER · INCORPORATED 2024-07-04
KYBE ID: FR-930670245 · 930670245 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameManon SOUCHU

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Registration930670245

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Statusactive

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Incorporated2024-07-04

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Registered address4 PL François Mitterrand, 69150 Décines-Charpieu

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDOU RAHIM SULLEMANdissolved ACTIVITE PATRIMOINEdissolved BOREL COIFFUREdissolved BRUNO BELOUMactive christophe PIERRE ROGER herambertactive CLAIRE LAPIERRE PROMOTION IMMOBILIEREdissolved C L'ASSURANCEactive DOMINIQUE LANGERONdissolved ERIC Jean-François RUEDAdissolved FRANCOISE MARGUINdissolved LAETITIA MELINE MINASSIANactive LAMINE BELLALactive L'ATELIER 695active LE BOUARdissolved LES TANNEURSdissolved LYON EST IMMOBILIERdissolved MACONNERIE RODRIGUESdissolved [ND]active [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100