KYBE — See who's really behind any company

Sole trader dossier

LEON BEN SOUSSAN

FRANCE · SOLE TRADER
KYBE ID: FR-581077088 · 581077088 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEON BEN SOUSSAN

fr_inpi

Registration581077088

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address47 RUE DE LA GOUTTE D'OR, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AISSA CHEGMAdissolved ALEXANDRA DOMINIQUE CHRISTIANE VILAINactive ANTOINE RIBOUCHONactive COMPAGNIE DES NOCTURNESactive COOKIESPHEREactive FABIEN LANNdissolved FRANCOIS JACQUES ROGER LACHIQUEdissolved JEAN FORESTactive KASBIRdissolved KHALIFA COHENdissolved LAURA BOUBAHRI-GUERINEAUactive LIORA TEXTILEactive LOST GENERATIONdissolved MAGIC PLUMactive MARIE AARNINKactive MARIE GAUTIERdissolved MOHAMED AFFOUdissolved MOHAMED NOUHdissolved Myriam Bouzelocactive [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off