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Sole trader dossier

JEAN LOUIS SOUQ

FRANCE · SOLE TRADER
KYBE ID: FR-986840163 · 986840163 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LOUIS SOUQ

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Registration986840163

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Statusdissolved

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Dissolved1984-12-25

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Registered address47310 LAMONTJOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALAIN BOLLOdissolved ALBERT MISSARDIdissolved AMICALE DES SAPEURS POMPIERS DE LAMONTJOIEactive ANDRE ST SARDOSdissolved ASSOCIATION SAINT LOUISactive CHRISTIAN MONGUILLOTdissolved CTRE COM ACTION SOCIALE DE LAMONTJOIEdissolved DANIEL GARCIAdissolved DANY DE BIASIOdissolved DOMINIQUE FAGIAMOdissolved EDMOND CARREREdissolved ELIE DE BIASIOdissolved FERNAND CAPURANdissolved GEORGES DUFOURGdissolved GYM MONTJOYARDEactive JEAN DUFFOURdissolved JEAN LOUIS DE BIASIOdissolved JEAN LOUIS SAGNESactive JEAN MICHEL SAGNESactive JOYMON SNCdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off