DOSSIERS / MAURICE SUC
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Sole trader dossier

MAURICE SUC

FRANCE · SOLE TRADER · INCORPORATED 1990-04-07
KYBE ID: FR-377960117 · 377960117 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAURICE SUC
fr_inpi
377960117
fr_inpi
active
fr_inpi
1990-04-07
fr_inpi
46190 TEYSSIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALBIN DE FANTIdissolvedANNE-MARIE DEMAYdissolvedCHARLES BENNETdissolvedCHARLES MEYNIELdissolvedCOLETTE LARRIBEdissolvedDELIVREZ LES IDEESactiveFERNANDE FELZINESdissolvedFERNAND PAUL GILBERT SALABERTdissolvedFEVZI GENCdissolvedFREDERIC FREGEACdissolvedGAEC DE PLANAVERGNEdissolvedGEORGES ROUCANdissolvedGEORGETTE FABREGUESdissolvedGILBERT DANIEL PETROTdissolvedJACQUES GUIRAUDdissolvedJEAN-CLAUDE BENNETdissolvedJEAN FRANCOIS LARRIBEdissolvedJEAN-LOUIS GLEDINESdissolvedLOUIS FOUILLACactive[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100