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Sole trader dossier

MICHEL SOUSMANNE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-300248960 · 300248960 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL SOUSMANNE

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Registration300248960

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Statusdissolved

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Incorporated1900-01-01

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Dissolved2009-12-31

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Registered address19 RUE GABRIEL PERI, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABRI FRANCEdissolved BAM PUBLICITEdissolved CIE GARRIGUES ET FILS SARLdissolved COMPAGNIE GARRIGUES ET FILSdissolved COMPTOIR DU YACHTINGdissolved DOTTI DESIGNdissolved DOTTI IDdissolved DT FINANCEdissolved DT IMMOactive DT PATRIMOINEdissolved ENOSdissolved ESPACES AFRICAINSactive IMMOGECdissolved KEVIN MACQUETdissolved LAURENCE SABOTdissolved MERES POUR LA PAIX- COMITE SUD-OUESTactive [ND]active PHILIPPE GARRIGUESdissolved PIERRARDIdissolved SARL PHOTO BACHELIERdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-12-31Dissolved / struck off