DOSSIERS / DANIEL SUISSA
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Sole trader dossier

DANIEL SUISSA

FRANCE · SOLE TRADER · INCORPORATED 1992-03-01
KYBE ID: FR-387634694 · 387634694 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL SUISSA
fr_inpi
387634694
fr_inpi
active
fr_inpi
1992-03-01
fr_inpi
53 RUE DES BATIGNOLLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE LIEBBEdissolvedANNE-LISE SYLVIE RAYMONDE RIVOIREdissolvedAOYAMAactiveAUBIN SIMONactiveBERNARD CHESSOUXdissolvedBRICO SILVERdissolvedCAROLINE LOUTFIdissolvedDA LUZ MARIA BERNARDEZactiveELIXIRS & COdissolvedGERARD ALFRED WOLFdissolvedJEROME BARBEdissolvedNATHALIE ROBALOdissolvedPASCAL ENTREMONTdissolvedROBERT MAURICE GERBETdissolvedSYND.COPR. 11 RUE BOSQUET 75007 PARIS REactiveSYND.COPR. 128 RUE BRANCION 75015 PAactiveSYND.COPR. 34 RUE NICOLAI 75012 PARISactiveSYND.COPR. 46 R LEIBNITZ 75018 & 4 R JEactiveSYND.COPR. 75 RUE DOUDEAUVILLE 75018 PAactiveSYND.COPR. 97 BD MACDONALD 75019 PAactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100