DOSSIERS / ALAIN JOSEPH SOUSSAN
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Sole trader dossier

ALAIN JOSEPH SOUSSAN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-784654915 · 784654915 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN JOSEPH SOUSSAN
fr_inpi
784654915
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2009-10-31
fr_inpi
22 AV DE VERSAILLES, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN GUERRIERdissolvedCO INVEST FRANCEactiveCO INVEST HOLDINGactiveCXP CONSEILSactiveCYRILLE GEORGES LACHEVREdissolvedDATA.COMdissolvedDINGOME AUDIT CONSEILdissolvedDINGOME NGANDO ET ASSdissolvedELIZABETH WARINGactiveGUILLAUME PINOTdissolvedHENNADII ZARUBAIKOdissolvedHONG CAPITALactiveJACQUES HENRY ROGER LELONGactiveJANY GOTHLANDactiveJARIAH WARINGactiveJEAN DEBELVALETdissolvedJEAN LEDIEUactiveJOAN CHRIS NDOUKA MOUNDOdissolvedKelly Ann LOVELESSactiveLUCILE COHENdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off