DOSSIERS / LUCIENNE BEN SOUSSAN
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Sole trader dossier

LUCIENNE BEN SOUSSAN

FRANCE · SOLE TRADER · INCORPORATED 1994-03-01
KYBE ID: FR-393988837 · 393988837 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCIENNE BEN SOUSSAN
fr_inpi
393988837
fr_inpi
active
fr_inpi
1994-03-01
fr_inpi
5 RUE BONAPARTE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
1 GANAP/GUARDIANS PARIS SUPREME CHAPTERactiveALINE CHASTELdissolvedATHERISdissolvedCOPR 5 RUE BONAPARTE 75006 PARISactiveCTS LANGEactiveIND RENARD REP PAR MR BOEGNER JACQUESactiveJACQUES BOEGNERdissolvedJACQUES HAYENdissolvedJACQUES HAYMactiveLAURENT JEAN MARECHALdissolvedM MARECHAL LAURENT MLLE CHASTEL ALINEactive[ND]activeSABINE VAN VLAENDERENactiveSARL CBMCdissolvedSCI 5 RUE BONAPARTEdissolvedSCI DU 5 RUE BONAPARTEdissolvedSCI DU 8 RUE CARTAULT 92 PUTEAUX REP PARactiveSCI FERME DE BARBANOTdissolvedSCI MIATISdissolvedS.C. IMM. 42 AV. DU GAL LECLERC 75014 PAactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100