DOSSIERS / GENEVIEVE SULTAN
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Sole trader dossier

GENEVIEVE SULTAN

FRANCE · SOLE TRADER · INCORPORATED 1979-11-13
KYBE ID: FR-414186270 · 414186270 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GENEVIEVE SULTAN
fr_inpi
414186270
fr_inpi
active
fr_inpi
1979-11-13
fr_inpi
6 RUE LACHARRIERE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADRIEN AIME ANDRE PEIGNAULTdissolvedAGATHE PAULINE FROMONTdissolvedAMBROISE KINEactiveANAIS CATHERINE JEANNE-MARIE GAUDdissolvedANISSA BENDIFactiveARCADIA INTERIORSactiveARLETTE GUFFROYactiveASS DES AMIS DU ROI DES AULNESactiveCécile LorraindissolvedELGhali BenthamiactiveFABIENNE BOUTINdissolvedLAYON CONSULTactiveLILIA YAMINA RIVIEREactiveLO SE DANILOactiveMARIE FRANCE DEJEANdissolved[ND]active[ND]dissolvedNETCOREdissolvedNICOLAS JEROME CASALINIactiveNICOLE BARYdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100