DOSSIERS / MICHELLE SOUSSANT
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Sole trader dossier

MICHELLE SOUSSANT

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-392031886 · 392031886 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHELLE SOUSSANT
fr_inpi
392031886
fr_inpi
dissolved
fr_inpi
1993-07-01
fr_inpi
2001-06-30
fr_inpi
10 B RUE DE CHATEAUDUN, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AICHOUCHA RAZGALLAHdissolvedALICE RUSTIQUEdissolvedCHARLOTTE SAINT RAYMONDactiveDMITRY ALEXEEVICH CHERKASHINactiveETIENNE CAMILLE ETIENNE CAMILLEactiveETIENNE DEROEUXdissolvedHAMED MOURAD KHEDHERdissolvedHELOISE PAULINE SARAH LEBLONDactiveHERVE MARC ELI BENHAMOUdissolvedMAMY S A R LdissolvedMARIE BLANDINE SAINT RAYMONDdissolvedMCF CONSEILactive[ND]dissolved[ND]active[ND]active[ND]dissolvedPIERRE LUCIEN JEAN BOURGUIGNATdissolvedRENE MARCEL LISCHdissolvedSARL ART ANTICA DROUOTactiveTHOMAS BRIONNEactive

+2 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off