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Sole trader dossier

KATIA SOUSSAY

FRANCE · SOLE TRADER · INCORPORATED 2001-01-08
KYBE ID: FR-434507083 · 434507083 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameKATIA SOUSSAY

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Registration434507083

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Statusactive

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Incorporated2001-01-08

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Registered address7 RUE THEODORE DE BANVILLE, 75017 PARIS

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Companies at this address

31 total

ALBERT HADDADactive ANNE MARIE LE FEVREdissolved ASSOC DEVELOPMENT CONNAISSANCE MAL BELISactive CABINET SYLVIE BONAMIdissolved CLAIRE JACQUELINE GROSSETdissolved EVA BERDUGOactive FENETRE SUR L'OUBLI OU FSOactive HADDAD IMMOdissolved HELENE PEREZactive HELENE VERSACIdissolved HERUTdissolved IFEIactive JB CONSEILdissolved JEAN-MICHEL MISSIKAdissolved KREA CONSEILdissolved LANCE CAPITALactive LAPEROUSE CONSEILdissolved MICHAEL DAHANdissolved [ND]dissolved [ND]active

+11 more

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100