DOSSIERS / ANDRE DAVID BEN SOUSSAN
← SearchExport PDF
Sole trader dossier

ANDRE DAVID BEN SOUSSAN

FRANCE · SOLE TRADER
KYBE ID: FR-697272409 · 697272409 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE DAVID BEN SOUSSAN
fr_inpi
697272409
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE HENRI DUNANT, 60100 CREIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE PRZETOCKIdissolvedBERNARD PRUNIERdissolvedCHRISTIAN CASAMAYOUdissolvedDAVID COHENdissolvedEVA PIERMARIAdissolvedFRANCOISE HAUYdissolvedGENEVIEVE BOULANGERdissolvedGERARD BERTHOUDdissolvedG TARAPATAdissolvedJEANNE PONSdissolvedJEAN PIERRE COHENADADdissolvedJEAN TARAPATAdissolvedJOCELYNE YOLANDE BOUTSdissolvedMIKULSKI ANNIE LAUNAYdissolvedMOHAMMED SMAIN HENNIdissolvedNABI LOUALIdissolvedNICOLE MORGANdissolvedOFFICE INTERREGION SUPPL ECONOdissolvedPIERRE GALLEdissolvedRENE BERNARD GUEUDELINdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off