Laurent Soussan Overview
Laurent Ben Soussan has been associated with twelve companies, according to public records. The companies were formed over a six year period with the most recent being incorporated four years ago in November of 2019. Nine of the companies are still active while the remaining three are now listed as inactive.Background Report for Laurent Ben Soussan
- Includes Age, Location, Address History for Laurent Ben Soussan
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Laurent Soussan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sportimmo Agency LLC |
Active
|
2015 |
3
|
Manager
|
Crespi Invest LLC |
Active
|
2013 |
4
|
Manager
|
Florida Trio Invests LLC |
Active
|
2014 |
3
|
Manager
|
Duplex 900 LLC |
Active
|
2015 |
3
|
Manager
|
Nktc Investments LLC |
Active
|
2013 |
3
|
Managing Member
|
Aime Floride Invests LLC |
Active
|
2014 |
2
|
Manager
|
Bt Floride Invests LLC |
Active
|
2014 |
2
|
Manager
|
Bt Immo Invest LLC |
Active
|
2013 |
2
|
Manager
|
Pennsylvania Invest LLC |
Active
|
2013 |
2
|
Managing Member
|
83 Invests LLC |
Inactive
|
2016 |
3
|
Manager
|
New Hotel Bbg LLC |
Inactive
|
2017 |
2
|
Manager
|
Bta Immo LLC |
Inactive
|
2019 |
1
|
Manager
|
Showing 8 records out of 12
Connections for Laurent Soussan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Laurent has nine known connections and has the most companies in common with Thierry Sportich.
6
Thierry Sportich has the following companies in common with Laurent Soussan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------C |
Active
|
2014 |
3
|
Manager
|
S------------------C |
Active
|
2015 |
3
|
Manager
|
D------------C |
Active
|
2015 |
3
|
Manager
|
C---------------C |
Active
|
2013 |
4
|
Manager
|
8------------C |
Inactive
|
2016 |
3
|
Manager
|
N---------------C |
Inactive
|
2017 |
2
|
Manager
|
3
Richard Tepmahc has the following companies in common with Laurent Soussan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------C |
Active
|
2013 |
3
|
Manager
|
B----------------C |
Active
|
2013 |
2
|
Manager
|
P---------------------C |
Inactive
|
2013 |
2
|
Managing Member
|
2
Patrice M. Scemana has the following companies in common with Laurent Soussan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Active
|
2015 |
3
|
Member
|
D------------C |
Active
|
2015 |
3
|
Manager
|
1
Alain Aimedieu has the following companies in common with Laurent Soussan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Active
|
2014 |
2
|
Manager
|
1
Serge Nouchy has the following companies in common with Laurent Soussan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------C |
Active
|
2014 |
3
|
Manager
|
1
Christel Tepmahc has the following companies in common with Laurent Soussan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------C |
Active
|
2014 |
2
|
Manager
|
1
Laurent Bensoussan has the following companies in common with Laurent Soussan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Inactive
|
2013 |
4
|
Manager
|
1
Jacques Horn has the following companies in common with Laurent Soussan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------C |
Inactive
|
2013 |
3
|
Manager
|
1
Thierry Sportiche has the following companies in common with Laurent Soussan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Inactive
|
2013 |
4
|
Manager
|
Known Addresses for Laurent Soussan
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Laurent Soussan however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source