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Sole trader dossier

LENA SARAH BEN SOUSSAN

FRANCE · SOLE TRADER · INCORPORATED 2022-04-07
KYBE ID: FR-912382769 · 912382769 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLENA SARAH BEN SOUSSAN

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Registration912382769

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Statusdissolved

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Incorporated2022-04-07

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Dissolved2023-05-31

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Registered address4 RUE SAINT-DIDIER, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AF SINGOLactive B 3 A INVESTdissolved CANNYdissolved DANIELE CORDIERactive DIAGOPLUSactive DIAGS.PROdissolved D.W.CAPITALdissolved ECOLE PROFESSIONNELL ANTOINEdissolved EMMANUELLE MARTIN-BOUSQUETactive HUGUES LESOURDdissolved LISA BEN SOUSSANdissolved LMNP BENANNI BENZITactive MAINE ENTREPRISE SERVICE OU MESdissolved MATHILDE CHARLOTTE MARGAUX CACHIAdissolved MAXIME GHOUATIactive [ND]active [ND]dissolved Oscar Madeddudissolved ROSE PHILEMONactive SCI NIMAPAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-05-31Dissolved / struck off