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Sole trader dossier

FREDERIC ELIE SUISSA

FRANCE · SOLE TRADER · INCORPORATED 1989-04-22
KYBE ID: FR-350581849 · 350581849 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFREDERIC ELIE SUISSA

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Registration350581849

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Statusdissolved

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Incorporated1989-04-22

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Registered address3 BD DE LA CORDERIE, 13007 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AUGUSTIN CLAUDE ANDRE OSSIAN GACHETdissolved AZIZ AMIRdissolved BERNARD HOELLERERactive ERIC AZARIOactive GARDENPARTYdissolved L'ARDANTactive LE PRESSING AUTOMOBILEactive MONIQUE BARSOTTIdissolved NAOUALE MAHRAZdissolved [ND]active [ND]active Pierre Heckenrothactive PIERRE MESSAOUD COHENdissolved PLINEactive SARL LES 3 Adissolved SARL TOUT PROP'NETactive SPOT AGENCYdissolved VAN THANG NGUYENdissolved WAHAB ABDEL NAIM ABDELdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100