DOSSIERS / SUZANNE SOTO
← SearchExport PDF
Sole trader dossier

SUZANNE SOTO

FRANCE · SOLE TRADER · INCORPORATED 1989-02-28
KYBE ID: FR-405028382 · 405028382 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
SUZANNE SOTO
fr_inpi
405028382
fr_inpi
active
fr_inpi
1989-02-28
fr_inpi
11220 SAINT-LAURENT-DE-LA-CABRERISSE
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SUZANNE SOTOfr_inpi · 538240193 · active

Companies at this address

138 total

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

AIME RAYNAUDdissolvedALAIN BELMONTEactiveALAIN BELZONSactiveALAIN CASSIGNACactiveALBERT BENADdissolvedALBERT ROUGEdissolvedALCIDE RIGAUDdissolvedANDRE ETIENNE LOUIS RAYNAUDdissolvedANDRE JACQUES LOUIS JANZACactiveANDRE ROGER BELZONSdissolvedANDRE SOULETdissolvedANDRE THOMASdissolvedANTOINE JULES LOUIS BORIES-AZEAUdissolvedAUGUSTE AMOUROUXactiveBERNARD GUY MARTRATdissolvedBERNARD RAYNAUDdissolvedBERTHE MARTYdissolvedCHARLES BAILLOTdissolvedCHARLES TRICOIREdissolvedCHATEAU BORIES AZEAUdissolved

+118 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100