DOSSIERS / LUCETTE BEN SOUSSAN
← SearchExport PDF
Sole trader dossier

LUCETTE BEN SOUSSAN

FRANCE · SOLE TRADER · INCORPORATED 1993-10-07
KYBE ID: FR-392655080 · 392655080 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCETTE BEN SOUSSAN
fr_inpi
392655080
fr_inpi
dissolved
fr_inpi
1993-10-07
fr_inpi
1997-01-31
fr_inpi
PL PIERRE MENDES FRANCE, 34170 CASTELNAU-LE-LEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN REYNAUDdissolvedANNIE BONNETdissolvedBALZARINI ML ET MENASSIER MARTINEdissolvedBEATRICE ESTIVALdissolvedBOUTIQUE HOMMEdissolvedDANIEL DUBUCdissolvedEAT PARADEdissolvedECOBATdissolvedELECTIONdissolvedFAMILAdissolvedGROUPEMENT TECHNIQUE ETUDES CONSTRUCTIONdissolvedJEANNE MARIE BONGIARDINOdissolvedJEAN PAUL JEAN-PAUL NOEL MUGNIERdissolvedJOHAN HAMELactiveJOSETTE AUDOdissolvedLEONCE HERTFELDERdissolvedLE TEMPLEdissolvedMARIE BALZARINIdissolvedMARIE LAURE PICOTdissolvedMARTINE VERDdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off