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Sole trader dossier

JOSEPH SOUSSAN

FRANCE · SOLE TRADER · INCORPORATED 1998-05-01
KYBE ID: FR-418440129 · 418440129 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH SOUSSAN

fr_inpi

Registration418440129

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Statusdissolved

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Incorporated1998-05-01

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Dissolved2002-02-18

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Registered address11 SQ DE L’EAU VIVE, 94000 CRETEIL

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JOSEPH SOUSSANfr_inpi · 312739402 · dissolved JOSEPH SOUSSANfr_inpi · 324955905 · dissolved JOSEPH SOUSSANfr_inpi · 325851103 · active JOSEPH SOUSSANfr_inpi · 785235482 · dissolved

Companies at this address

23 total

DAN ASSAYAGdissolved ELITE BEST TALENT MANAGEMENTdissolved EVA ESTHER BEN-HARROUSactive HERVE COHENdissolved IDANdissolved JEAN-PIERRE MEROLLEdissolved J.T.L BENNESactive MATTHIEU DUBOISdissolved MELODIE HISactive MOHAMADOU RASSINE DIALLOdissolved MUSTAFA TASactive NATHAN NESSIM SOUSSANactive [ND]active [ND]active [ND]active [ND]active [ND]active PIERRE ADANEactive Rim Ainanedissolved SAMUEL SALOMON GABRIEL SOUSSANdissolved

+3 more

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-02-18Dissolved / struck off