DOSSIERS / ELIE BEN SOUSSAN
← SearchExport PDF
Sole trader dossier

ELIE BEN SOUSSAN

FRANCE · SOLE TRADER · INCORPORATED 1991-12-19
KYBE ID: FR-784640633 · 784640633 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELIE BEN SOUSSAN
fr_inpi
784640633
fr_inpi
dissolved
fr_inpi
1991-12-19
fr_inpi
2005-12-31
fr_inpi
14 RUE DE LA TOUR, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE ROGER AUGUSTE LAHUREdissolvedASSOCIATION PEROU-UNI FOOTBALLCLUBactiveBAYIMMOdissolvedELISABETH DU FAYET DE LA TOURactiveLEA MARIE MONIQUE MICHELE CHAPUTdissolvedMEJIA SANDOVAL MARIA FERNANDAdissolvedMIAE CHOactiveMOKHTAR MAHDAOUIdissolved[ND]active[ND]dissolved[ND]activeSCI DE LA CHEVALLERIE BAYARDdissolvedSCI HORIZONdissolvedSCI JEANdissolvedSCI MERIMEEdissolvedSCM DE PROFESSIONS LIBERALESdissolvedSOC TEINTURERIE PRESS TOURdissolvedSYND COPR DU 14 16 RUE DE LA TOUR 750activeYAEL SULTANA REINE TMIMactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off