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Sole trader dossier

DANIEL CHRISTIAN SUDUCA

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-342882099 · 342882099 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL CHRISTIAN SUDUCA

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Registration342882099

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Statusdissolved

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Incorporated1987-01-01

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Registered address11 RUE PIERRE DE FERMAT, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXIA DE LA SEIGLIEREactive ARCANA FRANCEdissolved AYWdissolved BOUVILLE JACQUES ET JACQUELINEdissolved CARMINdissolved DANIEL SUDUCA ARCHITECTEdissolved GARRIC-BOUVILLEactive JACQUES BOUVILLEactive MARIE-ISABELLE PEREZactive MASSIMO MONINIdissolved MICHEL HOFFdissolved [ND]dissolved [ND]active [ND]active REMI MENUTdissolved SAINT-SIMONdissolved SCI EDMOND MAILLEactive SMDactive SUZANNE LAMBERTdissolved SYNDICAT DES COPROPRIETAIRE IMMEUactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100