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Sole trader dossier

EMMANUELLE BEN SOUSSAN

FRANCE · SOLE TRADER · INCORPORATED 1995-01-02
KYBE ID: FR-414188409 · 414188409 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMMANUELLE BEN SOUSSAN

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Registration414188409

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Statusactive

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Incorporated1995-01-02

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Registered address7 BD MALESHERBES, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

53 ARISTIDEdissolved AMELIE DE CALANactive ANNE DAUPHINE MORANDdissolved ASOPEdissolved ATLAS IMMOBILIERdissolved AXAM 2dissolved BOVESdissolved CAISSE DE CREDIT MUTUEL DE PARIS 8 LA MADELEINEactive CHANTIERSdissolved COLCHIQUIdissolved COMPAGNIE MALESHERBESdissolved DCRdissolved EAQUEactive EXELTIUMactive GROUP CONSTRUCTION IMMOBILIE99dissolved HDGdissolved HECATEdissolved HESTIAdissolved JEAN MARIE VIDRONdissolved JPC CONSEILdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100