DOSSIERS / STEPHANIE SOUSSAN
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Sole trader dossier

STEPHANIE SOUSSAN

FRANCE · SOLE TRADER · INCORPORATED 2013-11-14
KYBE ID: FR-799222997 · 799222997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
STEPHANIE SOUSSAN
fr_inpi
799222997
fr_inpi
dissolved
fr_inpi
2013-11-14
fr_inpi
2015-02-28
fr_inpi
27 RUE DUMONT D'URVILLE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AARPI FALGA-VENNETIERactiveAGUSTIN TIZON GUTIERREZactiveALEXANDRA AGNES VASSAUXdissolvedALGEBRA AVOCATSactiveBTP CAPITAL ETUDESdissolvedBTP CAPITAL INVESTISSEMENTactiveCABINET LA PEROUSEdissolvedCHRISTIAN PATRIMONIOactiveCONSTRUCTION ET COMPOSANTSactiveGUILLAUME FREDERIC REBUTactiveH4 CAPITALdissolvedLUC VILARactiveMARGAUX LETACdissolvedMARIE-POMPEI CULLINactiveMARIE VERONIQUE BEDOTactive[ND]dissolved[ND]active[ND]activeSAS TASTAdissolvedSOCIETE CIVILE LONGCHAMPdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off