DOSSIERS / MICHEL CHRISTIAN SOUSSI
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Sole trader dossier

MICHEL CHRISTIAN SOUSSI

FRANCE · SOLE TRADER · INCORPORATED 1981-12-20
KYBE ID: FR-435241625 · 435241625 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL CHRISTIAN SOUSSI
fr_inpi
435241625
fr_inpi
active
fr_inpi
1981-12-20
fr_inpi
LE VILLAGE, 04150 SAUMANE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES CHRISTINE ARASSEdissolvedAURELIE LAURA MOULLARDdissolvedBENOIT STEPHANE CURNIERactiveBOYER ET FILSdissolvedELECTROCRATIEactiveFRANCOISE DENISE CLAUDE BROCHETdissolvedGINETTE VIALactiveJACHY JACKY CAMILLE POTdissolvedLA FABRIQUE DES REVESactiveLA GARDETTEdissolvedLA SAUMANESSEdissolvedLES FENIERES DE SAUMANEdissolved[ND]dissolved[ND]dissolved[ND]activeNICOLAS FRANCIS RAYMOND RENE MOURLOTdissolvedPATRICIA CHRISTINE CANIZARESdissolvedSAUMANE LOISIRSactiveSCDF BOYER GONDRANdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100