DOSSIERS / DANIELLE MICHELINE SUCHET
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Sole trader dossier

DANIELLE MICHELINE SUCHET

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-303690739 · 303690739 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIELLE MICHELINE SUCHET
fr_inpi
303690739
fr_inpi
dissolved
fr_inpi
1975-01-01
fr_inpi
01170 CROZET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALBERT BRUNdissolvedANDRE MATHIEUdissolvedANDRE MOTTETdissolvedANGEL PAVONEdissolvedBEN HAMOUDA N ET LIEGE A ET RIVIERE J-JdissolvedCHARLES VIGOUREUXdissolvedCOMPT GEN MATER DECORATION ETS MATHIEUactiveCROZET ASSOCIATIONSactiveDELAVIERE J ET JURIENS ROBERTdissolvedEMILE GOURYdissolvedEURO-AGREGATSdissolvedFRANCIS HUMVERSETdissolvedGEORGES SCALETdissolvedHAMOUDA LIEGE PERINETTO RIVIERdissolvedHENRI BUFFAZdissolvedHENRI DUCRETdissolvedINDI LETTRY SUCHETactiveJASON RENARDactiveJIVA HILL GOLF CLUBactiveLOUIS BUFFAZactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100