DOSSIERS / DANIELLE ALICE JEANN SUSPENE
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Sole trader dossier

DANIELLE ALICE JEANN SUSPENE

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-404028847 · 404028847 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE ALICE JEANN SUSPENE
fr_inpi
404028847
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
31420 BENQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AIME DUCOSdissolvedALAIN MARIUS JEAN DANGLAdissolvedAMEDEE JEAN JOSEPH DARDIGNACactiveANDRE YVES NOEL OURTIESdissolvedBLANCAT GABRIEL SAINTdissolvedBRUNO AUGUSTIN HUBER FUMERYdissolvedCHRISTIAN BONNEFONTdissolvedDENISE PIERRETTE MAD FERRAGEdissolvedEARL DU GRAND VIDALdissolvedEMILE JEAN JULIEN DARIOdissolvedFARID RIABIdissolvedFELIX FERNAND PIERRO DUCLOSdissolvedFIRMIN EMILE ALBERT DARIOdissolvedFRANCOIS LAJOUSactiveGAEC SUSPENE SANTOSactiveGUY JEA MAURICE SIRGANdissolvedJACQUES LASSERREdissolvedJEAN-CLAUDE LOSIOdissolvedJEAN CLAUDE MARIUS LASSERREactiveJEANETTE CASSAGNEactive

+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