DOSSIERS / IMEN SOUSSI
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Sole trader dossier

IMEN SOUSSI

FRANCE · SOLE TRADER
KYBE ID: FR-949231740 · 949231740 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IMEN SOUSSI
fr_inpi
949231740
fr_inpi
active
fr_inpi
7 BD du Maréchal Foch, 95210 Saint-Gratien
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN JABBOURdissolvedALI RAHMANIactiveAURELIE LANGLOISactiveBERNADETTE DE ALMEIDAactiveBERNARD YVES GEORGES PANELdissolvedBUGONEactiveCHRISTIAN SEGUIdissolvedCUISINE M&LdissolvedDH HIGHER GROUPactiveDOMINIQUE PAUL FRANCOIS DAGNEAU DE RICHECOURdissolvedFELICIEN SCHNEIDERactiveFRANCINE BEAUDUCEAUdissolvedFREDERIQUE ROBERT DE BEAUCHAMPdissolvedF.S.H. KINEdissolvedGEORGES QUOINTEAUdissolvedHELSSY HAIRdissolvedITSECONEdissolvedJUVA GMGdissolvedMATHILDE ANNE RAPINactiveMICHEL ANDRE M BELLEBOUCHEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

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