KYBE — See who's really behind any company

Sole trader dossier

DIANE SIMONE CATHERINE SUSSMAN

FRANCE · SOLE TRADER · INCORPORATED 1996-01-24
KYBE ID: FR-404722779 · 404722779 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIANE SIMONE CATHERINE SUSSMAN

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Registration404722779

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Statusactive

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Incorporated1996-01-24

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Registered address10 RUE DE SEZE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10 RUE DE SEZEdissolved ALAIN RIMAILHOactive ALAIN ZAHLAN DE CAYETTIdissolved ASSOCIATION DES ACTEURS DU VELO PUBLIC (AAVEP)active CHRISTELLE UNSALANactive CHRISTIANE GABRIELLE MONCADAdissolved CLARISSE RIBEIROactive CLUB FRANCE TEXTILEdissolved com'publicsdissolved COURT-RIMAILHOactive FORUM HOMME/ANIMAUX & SOCIETEactive FRANCE MAREMOTEURdissolved GAELLE ALICE MARIE PAULINE BONNETactive HERVE HUBERTactive HUGUES GOUZENESactive IGOR BUTTINdissolved INOHA - LES INDUSTRIELS DU NOUVEL HABITATactive JEAN-MARIE FRANCOIS NOELdissolved Lemonia Alexandra Koliakouactive LYNETTE JOHN LEDIAEVdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100