DOSSIERS / ANNE SOUSSAY
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Sole trader dossier

ANNE SOUSSAY

FRANCE · SOLE TRADER · INCORPORATED 2010-03-03
KYBE ID: FR-521374264 · 521374264 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE SOUSSAY
fr_inpi
521374264
fr_inpi
dissolved
fr_inpi
2010-03-03
fr_inpi
2013-03-06
fr_inpi
96 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A & IdissolvedANDRE BERNARD CHARNIERactiveASS ASCOMIactiveASS TOISON D'OR 2000activeCOPR 96 98 RUE SAINT DOMINIQUE 75007 PARISactiveDALTON SAINT DOMINIQUEdissolvedDHILLON MARTYactiveFREDERIC MONSdissolvedGENEVIEVE BROTdissolvedGRACIE BARRA 75activeH Z AL-KAWARIdissolvedINDIVISION LEONARDactiveJEAN CLAUDE POUYET CREATIONS DIFFUSIONdissolvedJOSEPH ROUSTANGdissolvedJOSEPH TRACEdissolvedMUGUET POUYET INDUSTRIEactiveMUSE AVENIRdissolvedODETTE ALFANOdissolvedROBERT SEBBAGactiveROYAL VILLA THAIactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off