DOSSIERS / NATHANAEL SOUSSANA
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Sole trader dossier

NATHANAEL SOUSSANA

FRANCE · SOLE TRADER · INCORPORATED 2019-12-18
KYBE ID: FR-881312177 · 881312177 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHANAEL SOUSSANA
fr_inpi
881312177
fr_inpi
active
fr_inpi
2019-12-18
fr_inpi
37 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANGELA FERNANDESactiveANTONIO FONTES ALVESdissolvedCABINET B ET J LAGRENEdissolvedCARUELLEdissolvedDOMINIQUE FREDERIQUE MARIE BOUYALAdissolvedElodie MutelactiveETIENNE PIERRE BERNARDdissolvedGEORGES LEVHAdissolvedGILLES DAOdissolvedHANNAH SOUSSANA SOUSSANAdissolvedHAUTE RESOLUTIONdissolvedL.R.B.dissolvedMARKETING MOBILE COMPANYdissolvedMARTINE'SactiveNATHANAEL SOUSSANAdissolved[ND]activeOKS CONSEILdissolvedORLY SABBAactivePAULINE MAUTORdissolvedRENAUD LITREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100