DOSSIERS / ANNE-MARIE SUCHET
← SearchExport PDF
Sole trader dossier

ANNE-MARIE SUCHET

FRANCE · SOLE TRADER · INCORPORATED 1978-03-10
KYBE ID: FR-418886719 · 418886719 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-MARIE SUCHET
fr_inpi
418886719
fr_inpi
active
fr_inpi
1978-03-10
fr_inpi
69240 SAINT-VINCENT-DE-REINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANDREE CHERMETTEdissolvedANDRE ROGER RAQUINdissolvedASSOCIATION DE PARENTS D'ELEVES DE L'ENSEIGNEMENT LIBRE DE L'ECOLE CHAMPAGNATactiveBERNARD FOUGERARDdissolvedCAISSE DES ECOLES ST VINCENT DE REINSdissolvedEMILIE DESSEIGNEdissolvedENTREPRISE NONY ET COMPAGNIEdissolvedETABLISSEMENTS LONGIN ET COMPAGNIEdissolvedGEORGETTE BUFFINactiveGROUPE FOREST PUY DE LA SOUCHEdissolvedJACQUES MARIUS AULASactiveJEAN CORGIEdissolvedJEAN ELIE AUPLATdissolvedJEAN MARIE GOUJETdissolvedJEAN PIERRE LONGINdissolvedJEAN PLASSEactiveJOSEPH LONGEREdissolvedJOSETTE ROCHEdissolvedLOUIS VADEBOINdissolvedMARIE BERTHELIERdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100