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Sole trader dossier

Judith Soussy

FRANCE · SOLE TRADER · INCORPORATED 2025-01-01
KYBE ID: FR-939075776 · 939075776 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJudith Soussy

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Registration939075776

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Statusactive

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Incorporated2025-01-01

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Registered address59 AV du Général de Gaulle, 94160 Saint-Mandé

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABYSSEdissolved A.M.Sactive BENEDETTA AGNOLIactive CESAM AVOCATSdissolved DAMONdissolved ESTHER ROCHEactive EUROPE HELICOPTERE SERVICEdissolved IND MORELdissolved JACQUELINE JULIETTE LADROUEdissolved JEROME NICOLAZO-CRACHactive JULIEN PORRETactive JULIETTE AGUEFFactive KAIXUAN VOYAGEdissolved LISE VIGNEAUdissolved MATHILDE ARLETTE ESCARGUEILactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100