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Sole trader dossier

JESSICA ESTHER SOUSSAN

FRANCE · SOLE TRADER · INCORPORATED 2011-05-02
KYBE ID: FR-532676285 · 532676285 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJESSICA ESTHER SOUSSAN

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Registration532676285

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Statusactive

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Incorporated2011-05-02

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Registered address8 PL D'IENA, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNE BUBOST HAUTEFEUILLEdissolved ANNE LETESSIERdissolved ANNE-SOPHIE BRISSETdissolved AUDREY SZYSZKOWSKIdissolved AUDREY TOMASZEWSKIactive AURELIE MICHELE MARIE BONSCHactive BEATRICE BARBIERdissolved CHARLOTTE-MAI EDMONDE DOREMUSdissolved CHRISTINA MANGANIactive DAVID SELLERSactive ELEANOR SARAH HUGUESdissolved ELISE THERESE MARIE FOURNIERdissolved EMMANUEL VERLEYdissolved GAIGNAULT DRIOT BLANCHET ASS MOTOR SPORTdissolved GHJUVANA ROSE LUIGIactive GREGORY CAMUSdissolved HENRI XAVIER ORTOLIdissolved JAMES ALEXANDER MUNRO PENDERdissolved JEREMY JORDI JUANOLAdissolved JOELLE LEVY-GARBOUAdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100