DOSSIERS / ALAIN SOUSSAN
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Sole trader dossier

ALAIN SOUSSAN

FRANCE · SOLE TRADER · INCORPORATED 1977-10-15
KYBE ID: FR-327307831 · 327307831 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN SOUSSAN
fr_inpi
327307831
fr_inpi
dissolved
fr_inpi
1977-10-15
fr_inpi
2014-12-31
fr_inpi
14 RUE HENRI BARBUSSE, 92390 VILLENEUVE-LA-GARENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDOULA ELGATOUactiveAE CONSTRUCTION 92 SARLactiveAHMED MEKAOUIdissolvedAICHA AMANERdissolvedAJ TAXIactiveAMSactiveANNE-MARIE BERNARDactiveAREXdissolvedBEAUTY BARactiveBMA DECORactiveCELIA GACEMdissolvedCKM TECHactiveCOPR 14 R HENRI BARBUSSE 92390 VILLENEUVE LA GARENNEactiveDIANA FRANKOdissolvedDIDIER LEBRUNdissolvedelodie lamotheactiveHABITOPactiveHELENE STROSBERGdissolvedHOUTAN VAKILIdissolvedJEAN CLAUDE CARRARDdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off