DOSSIERS / PHILIP SOUSSAN
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Sole trader dossier

PHILIP SOUSSAN

FRANCE · SOLE TRADER · INCORPORATED 2018-02-01
KYBE ID: FR-838770410 · 838770410 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIP SOUSSAN
fr_inpi
838770410
fr_inpi
active
fr_inpi
2018-02-01
fr_inpi
162 RUE DE VAUGIRARD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BIDIA KONATEactiveCARINE PAULA FERNANDE GROSJEANactiveCLAIRE LOUISE ODILE EMMANUELLE GOUADAINactiveCOMPAGNIE DU BOL ROUGEactiveDS THAI RELAXEactiveEBONY TRADE & ADVISORYactiveELISABETH MARIE SAYdissolvedGABY SAADEactiveGEORGIOS ARVANITAKISdissolvedGERAUD SAYdissolvedGUILLAUME JEAN ROBERT DE BATSactiveINTERNATIONAL FREDERIC ROLLAND ARCHITECTUREactiveJEAN CHARLES SAUVAYRE-CHARPENAYdissolvedKOLO ALASSANE KONEdissolvedK-TOWNdissolvedLOUIS REVEILHACactive[ND]active[ND]activePATRICE HENRI LABIOLEdissolvedPATRICK DENIS MARIE LABATIEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100