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Sole trader dossier

JEAN-MARC SUZANNE

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-410481162 · 410481162 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-MARC SUZANNE

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Registration410481162

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Statusactive

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Incorporated1996-01-01

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Registered address1 RUE PAUL VAILLANT COUTURIER, 91200 ATHIS-MONS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ASS MAISON RETRAITE FRERES ATHISdissolved CORMONS-TRAN INDIVISIONactive INDIVISION CHOKOMIAN - BROUSTETactive INDIVISION GREHAN DARSINactive INDIVISION POBEAU NEUMAYERactive INSTITUT RELIGIEUS PEDAGOGIQS0active JEAN PIERRE FOUCHERactive JOSEPH INSUAactive KOWALCZYK INDIVISIONactive MAISON RETRAITE FRERES ECOLE CHRETIENNEdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100