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Sole trader dossier

JEAN MARC VICTOR SURIER

FRANCE · SOLE TRADER · INCORPORATED 1989-03-01
KYBE ID: FR-350096939 · 350096939 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN MARC VICTOR SURIER

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Registration350096939

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Statusdissolved

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Incorporated1989-03-01

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Registered address18 RUE MIRON, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALAIN YVES HUOT DE NEUVIERdissolved ALEXANE ALEXANDRA MAEVA MOURIDdissolved AUDELIAdissolved BOULEV'ARTactive BRRdissolved CECILE DUHAMELdissolved CHRISTOPHE JEAN-CLAUDE MAURICE LEPETITactive CLAUDE YVES SIMON-PESANTdissolved CONSTRUCTION RENOVATION NETTOYAGEdissolved CTIM 18 RUE MIRON NICEactive CUISERVactive DABOFIL EXPRESS INVESTISSEMENTSdissolved DA COSTAactive DESIRE KWAMENactive EMMANUELLE JACQUELINE FRANCE JOSEPHINE RIXactive GMLVdissolved HELENE STOEHRdissolved INDIVISION RIX MONTELdissolved INNOVERTOdissolved JEREMY BOCQUETdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100