KYBE — See who's really behind any company

Sole trader dossier

DAVID SOUSSAN

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-811540913 · 811540913 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID SOUSSAN

fr_inpi

Registration811540913

fr_inpi

Statusactive

fr_inpi

Incorporated2015-01-01

fr_inpi

Registered address96 RUE SAINT-CHARLES, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADWEKNOWdissolved AGATHE ANNE KIM MOH KIM MOH VAN VIETdissolved ANNIE-KATHERINE LAFFOLAYdissolved BERNARD SEBBAHdissolved BUREAUUXdissolved CABINET CORCOS D BELLAICHE Mactive CATHERINE DENISE SALLEdissolved CEDRIC JACQUES NEHAISSIdissolved CHARBIT 770dissolved CHARBIT SANATdissolved DANIEL HAMMERdissolved DOMINIQUE HERTMANdissolved ELEAdissolved EMENA ADVISORYdissolved FANNY LUZGARTdissolved FIGHT THE BEAR PRODUCTIONSdissolved FLORENCE SONTAGdissolved FOREVERdissolved FRANCISCO PALMATINOCOdissolved FRANCOIS JOLLYdissolved

+57 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100