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Sole trader dossier

ALBERT SOUSSAN

FRANCE · SOLE TRADER · INCORPORATED 1962-01-01
KYBE ID: FR-962700043 · 962700043 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALBERT SOUSSAN

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Registration962700043

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Statusdissolved

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Incorporated1962-01-01

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Dissolved2000-09-30

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Registered address33 BD GAMBETTA, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANTOINE MISTRETTAdissolved AZUR IMMOdissolved CATHY'Sdissolved CYRILLE YVES CLAUDE BOUSQUETactive DDRSactive ESPACE JACOMINOdissolved GIOVANNI JEAN GAGGIOLIdissolved IBAM CONCEPTdissolved Ibrahim Cisseactive ILENAdissolved IVIdissolved JEAN GUILLIENdissolved JEAN PIERRE MASSONactive JOHANNA MARICHELLEactive MARIE HELENE JACQUELINE BATTISTELLIdissolved MARIE MOUNIERdissolved [ND]active [ND]dissolved NOEL PATRICK MALPEZZIdissolved ODILE MARIE GRAND-CLEMENTdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-09-30Dissolved / struck off