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Sole trader dossier

ALAIN SUIFFET

FRANCE · SOLE TRADER · INCORPORATED 1992-11-01
KYBE ID: FR-391556792 · 391556792 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN SUIFFET

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Registration391556792

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Statusactive

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Incorporated1992-11-01

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Registered address32500 PAUILHAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE NOEL MONTAUTactive ANNIE CASTELLIdissolved ARNAUD JEAN-PAUL JAC SARRANactive ASSOCIATION RENCONTRES INTERNATIONALES DES ARTS ET DE LA CULTURE DE GASCOGNEactive BOULE SPORTIVE PAUILHACAISEactive CARLO BARELLAdissolved CERCLE DE L EGALITEactive CHRISTELE MARIE-CLAUDE BLOUINdissolved CHRISTIANE JULIETTE PARSONactive EARL DE MAISONNEUVEdissolved EMILE CARPENTIERdissolved EMILE LABERDUREactive FOYER SOCIO-EDUCATIF DE L'INSTITUT MEDICO-PROFESSIONNEL DE PAUILHACactive GILBERT JEAN PIERRE MARTINELLIdissolved INDIVISION LOVATO CHARLESdissolved JACQUES MAGNEdissolved JEAN-LUC FRANCOIS CANTALOUPdissolved JOSETTE ALINE MARIE LABOUPactive LES AMIS DE BOUILLAS ROUZASactive MARIE-LOUISE BARONactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100