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Sole trader dossier

SUZANNE CESSES

FRANCE · SOLE TRADER · INCORPORATED 1983-10-17
KYBE ID: FR-328281480 · 328281480 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSUZANNE CESSES

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Registration328281480

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Statusdissolved

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Incorporated1983-10-17

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Registered address16 RUE SAINT-JEAN, 31130 BALMA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABILN ASSOCIATION BALMA ILLUMINE LA NUITactive AGNES MARIE SUZANNE BIQUETdissolved CLAUDINE TAILLANdissolved CO.PAINSactive EDMOND REYdissolved GEROME FRANCOIS MARC BENOITdissolved GIBOT MELINESdissolved LA CUISINE PATRICK PIZARROSO TRAITEURdissolved LAURENCE MARTYdissolved LE BARBIER DE BALMAactive LES JARDINS DE SAINT JEANactive LES VIGNES DE BALMAactive LYDIE MICHELLE ELIANE GROSHENSdissolved MAISON ORLINEactive MAISON VIVANTEdissolved MARIE BARRIQUANDdissolved Marion Bebertactive MYLENE SABINE SERGEANTactive PIERRE LOUIS CARIVENdissolved ROSE ET VIOLETTEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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