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Sole trader dossier

GERARD SOUSSI

FRANCE · SOLE TRADER · INCORPORATED 1989-10-01
KYBE ID: FR-681059648 · 681059648 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD SOUSSI

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Registration681059648

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Statusdissolved

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Incorporated1989-10-01

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Dissolved1999-12-31

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Registered address2 B RUE DES ECOLES, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

2 BIS CAFEdissolved ALCIDEdissolved ALINE WANGactive CLAUDE ESTELLE BEMSUSSAMdissolved COLINE SIMONdissolved DEUX BISdissolved EMMANUEL LAURANSactive FATIMA BOUHDOUDactive FRENCH OCEAN GROUPdissolved GABRIEL CONESAactive HUBERT PHILIPPE DE NOVIONactive LEFKAdissolved LOUIS ANTOINE FARGESdissolved LOUISE ROSE JEANNE AUGERdissolved Lysa Nocentinidissolved MACK 28dissolved MARLENE ASLANIANdissolved MAXIME ANDRE NICOLAS ORSINIactive MICHEL CLUZELdissolved NAUTILUSdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-12-31Dissolved / struck off