DOSSIERS / RAPHAEL JOESPH SOUSSAN
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Sole trader dossier

Raphael Joesph Soussan

FRANCE · SOLE TRADER · INCORPORATED 2025-03-27
KYBE ID: FR-942535097 · 942535097 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Raphael Joesph Soussan
fr_inpi
942535097
fr_inpi
active
fr_inpi
2025-03-27
fr_inpi
15 B RUE d'Orléans, 92200 Neuilly-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
3DFITIactiveDIMITRI MOLLOFdissolvedEMMANUELLE MARIE GENEVIEVE GUILHAMONdissolvedEVM CONSEILdissolvedFRANCIS JOSEPH JEAN PAGESactiveGHISLAIN PHILIPPE ANTOINE ROUAULT DE COLIGNYdissolvedHENRI MARIE NICOLAS DE MONTALEMBERTdissolvedHERVE MARIE JEAN DE MONTALEMBERT DE CERSdissolvedHONORE ET ASSOCIESactiveJUM'SERVICESdissolvedMARIA EUGENIA CAROLINA MAZZINOactiveMARIE VALERIE DUFOURdissolvedMARINA MOLLOVdissolvedMURS DE COMMERCEdissolved[ND]dissolved[ND]active[ND]activeSCI ALPINAdissolvedSCI EVMdissolvedYOUPIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100