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Sole trader dossier

ANNE BEN SOUSSAN

FRANCE · SOLE TRADER · INCORPORATED 1990-09-25
KYBE ID: FR-381082908 · 381082908 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE BEN SOUSSAN

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Registration381082908

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Statusdissolved

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Incorporated1990-09-25

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Dissolved2018-12-31

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Registered address6 RUE DE LA CURE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ACCdissolved AMELIE LANGEactive APLERdissolved BEATRICE HENRY-BIABAUDactive BELMERIdissolved BORDEAUX 2015dissolved COMPAGNIE URANIEactive DES DEUX CARIATIDES 2014active ERJ LA CUREdissolved FINANCIERE DE BEAUMONTdissolved FRANK ALBRECHTactive FREDERIC PHILIPPE VICTOR CESAR RYSSENactive HULIAS CONSEILactive IND VAN KLANVEREN-BERNIELLactive JRM CARGOdissolved LES CIGOGNESdissolved LOUIS COURTAactive LUTEFIDESactive Marc Durandissolved MARIE MAGUEURdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-12-31Dissolved / struck off