DOSSIERS / SUSANE TAPONIER
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Sole trader dossier

SUSANE TAPONIER

FRANCE · SOLE TRADER · INCORPORATED 1993-08-20
KYBE ID: FR-394510010 · 394510010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SUSANE TAPONIER
fr_inpi
394510010
fr_inpi
active
fr_inpi
1993-08-20
fr_inpi
45 RUE DAGUERRE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGRI BIOdissolvedCATHERINE DANGINdissolvedCHARCUTERIE GODEFROY ET COMPAGNIEdissolvedDAGUERRE IMMO 168dissolvedDOMINIQUE CARPENTRASdissolvedFLAVIEN LIVIO BALDELLIdissolvedFLORENT MAURICE MARIE JOSEPH ROBERT DE SAINT VICTORdissolvedFREDERIC PRADEAUdissolvedJULIA SOUSA MARTINactiveJULIETTE BALLANDactiveKATIA BARREdissolvedLA CAPANNAdissolvedMICHEL SCHAUVINGdissolvedM PICAUDdissolvedNATUREdissolved[ND]activeOLESYA BEZRUKIKHdissolvedROMANE BOURDONdissolvedSERGE STEPHANE MINASSOFFdissolvedSOPHIE AOUILLEactive

+1 more

People with significant control

0 people
NameRoleFromSource

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