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Sole trader dossier

EMMA SOUSSAN

FRANCE · SOLE TRADER · INCORPORATED 2019-12-01
KYBE ID: FR-879961837 · 879961837 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMMA SOUSSAN

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Registration879961837

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Statusactive

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Incorporated2019-12-01

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Registered address6 RUE BEFFROY, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

123SYNDICdissolved Alexandre Noah WEILLactive ALTIDOM HDSdissolved CAPARELactive CHANTAL HELENE LECAdissolved CHRISTIAN NANDRUPactive CSIIMdissolved DOMELIdissolved ECHO DU PERCHEdissolved ECOLE DE CONDUITE AVIA SARLdissolved FAUX RACCORD PRODUCTIONSactive FRANCOIS LEGRANDdissolved GILBERT LANCRYdissolved HB3A CONSEILactive J3Cdissolved JACQUELINE LEMEEactive JACQUES DUROYdissolved JACQUES LEGRANDdissolved LA REGIE PRIVEEdissolved LIVING CAPITALactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100