DOSSIERS / DENISE SUTY
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Sole trader dossier

DENISE SUTY

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-395406036 · 395406036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE SUTY
fr_inpi
395406036
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
51290 SOMSOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN HUBERT GABRIEL LEPAGEdissolvedANDRE LUCIEN BERGAUTdissolvedASS JEUNESSE ACTIVEactiveCAISSE DES ECOLES DE SOMSOISdissolvedDANIEL MAURICE LOUIS GOUTORBEactiveDOMINIQUE BOUTROYdissolvedDOMINIQUE FLEURETactiveGERVAIS PERCHATdissolvedGFA BELLEVUEdissolvedHERVE LOUIS DUPAUdissolvedINDIVISION RAVENETdissolvedJACQUES MALLIERdissolvedJEAN ENGELdissolvedJEAN LOILIERdissolvedJEAN-LOUIS JEANSONdissolvedJEANNE COQUINactiveLOUIS LEPAGEdissolvedLUC SCHOCKactiveMADELEINE SIMONNINdissolvedMARC HENRYactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100