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Sole trader dossier

DAVID SOUSSAN

FRANCE · SOLE TRADER · INCORPORATED 2024-12-18
KYBE ID: FR-890731789 · 890731789 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID SOUSSAN

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Registration890731789

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Statusactive

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Incorporated2024-12-18

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Registered address45 RUE Paul Cavaré, 93110 Rosny-sous-Bois

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEXANDRE GIULIAdissolved AUTO ECOLE DE LA GAREactive AUTO-ECOLE ROSNY GAREdissolved BAYTMAMAdissolved BELLES ET BEAUXdissolved CAMILLE CLAIRE FABIENNE WILDERSdissolved CECILIAdissolved CHRISTOPHE LEPINETTE-PEAUdissolved CLAUDE ROLAND GUILLEBAUDdissolved CLAUDE SYLVESTRE AMAROdissolved CRYPTO REGARDdissolved DANIE BEAUTEactive DELICES DE ROSNYactive EUDPRdissolved EWA JANKOWSKIdissolved F BOULANGERdissolved GILBERTE PATEdissolved LFT BATdissolved NAYAUTOdissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100