DOSSIERS / DAVID BEN SOUSSAN
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Sole trader dossier

DAVID BEN SOUSSAN

FRANCE · SOLE TRADER · INCORPORATED 2015-03-16
KYBE ID: FR-810270785 · 810270785 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID BEN SOUSSAN
fr_inpi
810270785
fr_inpi
dissolved
fr_inpi
2015-03-16
fr_inpi
2015-06-04
fr_inpi
102 AV ALBERT 1ER, 92500 RUEIL-MALMAISON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AIMAN MOHAMED AASHITIdissolvedANDREAdissolvedANNIE DETRUITdissolvedAUDACE DEVELOPPEMENTactiveBAPTISTE GEORGES BERNARD ANGONINdissolvedBERNARD CHESNELdissolvedBERNARD CHESNELdissolvedBERNARD PERREAUTdissolvedBRIGITTE LILLY ASSATHIANYdissolvedDANIELE TIMBERTdissolvedDI MURTEXdissolvedEMILIE NATHALIE GOUXdissolvedGOUT DE RUEILdissolvedHELENE BENSOUSSANactiveHOM HOUSEdissolvedJEAN-BAPTISTE LEROUXactiveLA SELLERIE ALBERT 1ERdissolvedMICHEL GUEUTIERdissolvedMOHAMED AASHITIdissolvedNAJIA APPRAOUIactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off