DOSSIERS / EMILE BEN SUSSAN
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Sole trader dossier

EMILE BEN SUSSAN

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-324681154 · 324681154 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMILE BEN SUSSAN
fr_inpi
324681154
fr_inpi
active
fr_inpi
1982-01-01
fr_inpi
7 AV DE L'EUROPE, 92310 SEVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2S2Pactive2S2P 92 SERVICE A LA PERSONNEactive2S2P PROFESSIONNELdissolved3D PRODUCTICdissolvedADBCdissolvedAdjiman Axelle ASSAMOIdissolvedALAIN PASQUIERdissolvedBenjamin GuoactiveBRUNO SIMON BANCELINdissolvedCHARLES EDOUARD HARGROVEdissolvedCHRISTINE GUITTEAUDdissolvedCINETOGRAPHactiveCLAUDE ROGENactiveCLOISONS PLAFONDS PLANCHERSdissolvedCONSEIL ANALYSE SYSTEMES INFORMATION-INFactiveDIVENLYdissolvedEVELINE DANIELLE BOUILLONactiveFLORIANE BORLOZdissolvedFORUM INVEST SARLactiveFRANCOIS GUILLERMAINdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100