Key facts
dissolvedDANI BENSSOUSSAN
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324451715
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dissolved
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1974-05-10
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2017-08-31
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12 B RUE DE L'ETOILE, 75017 PARIS
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Sole trader dossier
DANI BENSSOUSSAN
RISK SCORE6LOW RISK
Companies at this address
25 totalANNE-SOPHIE PETROFFANNICK FONTBEATRIZ ELENA VELEZ GRAJALESCHRISTELE CATHERINE DELPHINE LABESSECHRISTIAN DE TARRAGONEDUARDO MANUEL DE BRITO PEREIRAELISE LESIEURICHIBANJACQUES LALLEMANDJ.R.C.VL'AIR CLAIRLA PERLALEVANA MAZALTOMATTHIEU BOURGEOIS-BRUNELNATHALIE JOUVIN[ND][ND]NOAN PHILIPPE HAIDAROZVERISAKURA SANTE
Risk signals
1 matchedlow
Clustered address
Address shared by 25 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100
Insolvency timeline
1 eventsDissolved / struck off