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Sole trader dossier

FRED LUCIEN SUSINI

FRANCE · SOLE TRADER · INCORPORATED 1983-08-11
KYBE ID: FR-329115299 · 329115299 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFRED LUCIEN SUSINI

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Registration329115299

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Statusdissolved

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Incorporated1983-08-11

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Registered address87 RUE DE TURBIGO, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALVINI 15dissolved ANTOINE FRANCOIS SUSINIdissolved CAHOURS DE VIRGILE S A R Ldissolved CHRISTOPHE ANDRE BECUWEactive FILIPE MARTINSdissolved JUST DANCE WITH LIFEactive LAADONE AKOLactive LES UNIFORMESactive LES VINS FRANCOIS ROCHERactive LPC INNOVATIONSactive MARIE ZOEKER GACHAactive MICK'UIRdissolved NATHALIE BLOEDEactive [ND]active [ND]dissolved [ND]dissolved O.T.C.dissolved PONSONNAILLE A RISPAL Mdissolved SABINE GATINdissolved SCI DU 87R TURBIGOdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100