KYBE — See who's really behind any company

Sole trader dossier

ISAAC ROGER SOUSSAN

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-331651026 · 331651026 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameISAAC ROGER SOUSSAN

fr_inpi

Registration331651026

fr_inpi

Statusdissolved

fr_inpi

Incorporated1985-01-01

fr_inpi

Registered address14 BD GAMBETTA, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMED BEN MBAREKdissolved Benomar Feroudjactive ELIANE LUCIE MILLETdissolved INDIVISION PERRIN ALICEdissolved INFORMATIQUE AZUREENNEdissolved JEAN CYRILLE GILLYdissolved LAURIE AIMEE DA CUNHAactive LUCIEN BORNEdissolved MARZOactive MEHDI DJALOUTdissolved MG COIFFURE CAFRINEdissolved Montassar Benabdallahactive [ND]dissolved [ND]dissolved [ND]active NJ SABAHdissolved PACA BUILDINGactive PACA RIDESactive RONGXI WUdissolved VICTOR GEORGES SION HAYATdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100