DOSSIERS / FRANCOIS XAVIER (FRANCOIS XAVIER) SUSINI
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Sole trader dossier

FRANCOIS XAVIER (FRANCOIS XAVIER) SUSINI

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-342880663 · 342880663 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FRANCOIS XAVIER (FRANCOIS XAVIER) SUSINI
fr_inpi
342880663
fr_inpi
dissolved
fr_inpi
1987-10-01
fr_inpi
PL DE GAULLE, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANDRE FRANCHIdissolvedANDRE VELLUTINIdissolvedASS PROMOTELactiveCABINET SANTONI FIAMENGHI LEANDRIdissolvedCASALEdissolvedCHARLES ANTOINE CASANOVAdissolvedCHARLES FELIX SANTINELLIdissolvedCLUB OLYMPIQUE AJACCIENdissolvedC MATTEUCCIdissolvedCORSE DEVELOPPEMENT ENTREPRISEdissolvedDIAMANT IIactiveDIAMANT VIDEOdissolvedDOLCE PIACEREdissolvedETIENNE ROBAGLIAdissolvedGERARD MARIE RENE ROELANDTdissolvedIAC SOC INSULAIRE DE COURTAGEdissolvedJEAN LEDERMANNdissolvedJEAN LUCIEN MARIE FOURNIERdissolvedJEAN MARIE BERNARD SOLINASdissolvedJEAN MASSIDAdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100