DOSSIERS / ISAAC BEN SOUSSAN
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Sole trader dossier

ISAAC BEN SOUSSAN

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-842996035 · 842996035 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISAAC BEN SOUSSAN
fr_inpi
842996035
fr_inpi
active
fr_inpi
2018-10-01
fr_inpi
61 AV SECRETAN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALEXANDRE JACOB YAACOV SAADAdissolvedALI RAMZIDdissolvedAMELIEN HENRI JEAN FRANCE CARBONELLdissolvedAntoine Jean POGORZELSKIactiveATELIER SIDONIE KUENTZactiveBENEDICTE THOMASactiveBLANDINE MARIE BARLETdissolvedBSECURE.FRdissolvedCamille Louise KOSKASdissolvedCASSIUS CONSULTINGdissolvedCLAIRE-LISE GOASGUENdissolvedDAFEX CONSEILSactiveDAVID MEIMOUNdissolvedDENISE JAKUBOWICZdissolvedGMRactiveJAN JEDRZEJOWSKIdissolvedJEAN SIRYdissolvedJEROME POIRIERactiveJOANNE MARGOT LELLOUCHEdissolvedJOKactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100