DOSSIERS / DENISE MADELEINE SUIARD
← SearchExport PDF
Sole trader dossier

DENISE MADELEINE SUIARD

FRANCE · SOLE TRADER · INCORPORATED 1998-07-01
KYBE ID: FR-419772710 · 419772710 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE MADELEINE SUIARD
fr_inpi
419772710
fr_inpi
active
fr_inpi
1998-07-01
fr_inpi
126 BD DU MONTPARNASSE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AD AUGUSTA PARTNERSactiveALEXANDRA POITEdissolvedAMS - CONCEPT & DEVELOPPEMENTdissolvedAnne-André Marie Charles REILLEactiveCarla BerquieractiveCHARLOTTE GUILLOUactiveFlorence Marie Hélène MeyeractiveJACQUES BOSQactiveJEAN PIERRE CAPRONdissolvedJONATHAN BREDYdissolvedKATELL DROUETdissolvedMARCEL PATURIERdissolvedMARIE EPARSactiveMCIdissolvedMICHELINE BEKERdissolvedMICHEL LEVYactiveNATHALIE MARIE GERMAINE GARCIA-RIQUELMEactive[ND]active[ND]dissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100