DOSSIERS / ETIENNE SUZZONI
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Sole trader dossier

ETIENNE SUZZONI

FRANCE · SOLE TRADER · INCORPORATED 1989-03-01
KYBE ID: FR-392557468 · 392557468 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ETIENNE SUZZONI
fr_inpi
392557468
fr_inpi
dissolved
fr_inpi
1989-03-01
fr_inpi
20214 MONTEGROSSO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANTOINE BIANCONIdissolvedANTOINE JOSEPH SYLVA SALVATORIdissolvedANTOINE TREMISIdissolvedBENOIT ANTOINE ORSONIdissolvedCLELIA ROLANDE MARTH FAYOLLEdissolvedDENIS FRANCOIS BRANJONNEAUactiveDOMINIQUE ORSINIdissolvedGERARD AGOSTINIdissolvedGIGANTEI LUZZONIdissolvedHELENE MARCELLE MARIE DOMINIQUE CONSTANTYactiveJACQUES SANTELLIactiveJEAN BAPTISTE MAMBRINIactiveJEAN-FRANCOIS ORSINIdissolvedJEAN MARIE AGOSTINIdissolvedJOSEPH LOUIS MURATIdissolvedJOSEPH SAVELLIdissolvedLUCIE GUGLIELMIactiveMARTIN BIASINIdissolvedMERCHANDISINGdissolvedM F MARIE FRANCOISE JOSETTE SINIBALDIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

ETIENNE SUZZONI (principal) matches PEP Etienne Suzzoni — Q66499949. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100