DOSSIERS / CLAUDINE YVONNE SOUSSAN
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Sole trader dossier

CLAUDINE YVONNE SOUSSAN

FRANCE · SOLE TRADER · INCORPORATED 2011-12-15
KYBE ID: FR-538140377 · 538140377 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDINE YVONNE SOUSSAN
fr_inpi
538140377
fr_inpi
active
fr_inpi
2011-12-15
fr_inpi
33 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ACTUELdissolvedACTUEL SONdissolvedAFRICA MEDIAdissolvedAFRICA NOUVELLES TECH & COMMUNICATIONdissolvedAGATAdissolvedANTOINE THIERRY BERNARD CRUCHONdissolvedASS FRCE PROMO ENFANCE AFRIC DIFFICactiveBARBENJAactiveBASTILLE GOURMANDEactiveBEATRICE ANNE DELPRATactiveBIVOUACdissolvedCIE MELMANdissolvedDELPRAT HOLDINGdissolvedDELPRAT RELATIONS PRESSEdissolvedDJS PRODEXEactiveEDITIONS CARREactiveFONDS DE DOTATION POUR LA BIODIVERSITE F.D.B. OU N.W.F.activeFORMULE DEUXdissolvedGAMBETTA PUBLISHINGdissolvedGUY JEAN PIERRE JEAN-PIERRE DARNAUDERYdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100