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Sole trader dossier

SUSAN WARD

FRANCE · SOLE TRADER · INCORPORATED 1989-11-01
KYBE ID: FR-379512916 · 379512916 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSUSAN WARD

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Registration379512916

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Statusdissolved

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Incorporated1989-11-01

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Registered addressRTE DE VONNES, 74390 CHATEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN TORRANOdissolved ELISABETH CIABRINIdissolved ERIK PIETER VAN DER HOEVENdissolved ESTHER GARCIAdissolved EVANGELINA JULIA GARCIAdissolved GUY ROBERT VELUMEdissolved ISABELLE LAMYdissolved JACK BERNARD DESIRE ROQUETactive JEAN-CLAUDE SORANZOdissolved JEAN-MARC BOULINdissolved JUSTINE RACHEL CHARLESdissolved LES PANTINS D'EOLEdissolved LOIC CURSCHELLASdissolved LOIS GASTONEAUX LTDactive MARIE NOELLE MORELdissolved MYRIAM MAURIZE DAVID-CRUZdissolved SCDF VAN DER HOEVEN E & CHARLES JUSTINEdissolved SUPERETTE ROQUET PERE ET FILSdissolved THIERRY SALOUMdissolved XAVIER GUY DREDEMYdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100