DOSSIERS / DAN ISAAC SOUSSAN
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Sole trader dossier

DAN ISAAC SOUSSAN

FRANCE · SOLE TRADER · INCORPORATED 2012-06-10
KYBE ID: FR-752025171 · 752025171 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAN ISAAC SOUSSAN
fr_inpi
752025171
fr_inpi
dissolved
fr_inpi
2012-06-10
fr_inpi
2022-07-10
fr_inpi
9 PL JEAN GIRAUDOUX, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AK BATIMENTdissolvedALINA OUMdissolvedANNE-MARIE PAUTASSOactiveARTON HALITIdissolvedASASdissolvedAUDREY ZINIdissolvedAZIZEH ARSHADIdissolvedDAVOUD EKHTIARIdissolvedELLA CONSULTdissolvedHANG LIactiveHENG HENG TRANSPORTactiveJAD CONSULTINGdissolvedJEFFERSON ANTONIO FERREIRAactiveJOEL ANGELIN RASOZAdissolvedJULIE LABAREREdissolvedJZ CONSULTINGdissolvedMARIE-ANTOINETTE LECHATdissolvedMARIE-LAURE GENEVIEVE BELLENGERdissolvedMOHAMMAD MAHDI KARIMI VAGHEFdissolvedMOUAMMAL ZIADAHdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off