DOSSIERS / CLAUDE SUZANON
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Sole trader dossier

CLAUDE SUZANON

FRANCE · SOLE TRADER · INCORPORATED 1999-08-31
KYBE ID: FR-424757466 · 424757466 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE SUZANON
fr_inpi
424757466
fr_inpi
active
fr_inpi
1999-08-31
fr_inpi
AV PUVIS DE CHAVANNES, ZAC DES FAUVELLES, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AGNES MARIE WALDNERactiveAIDAN RYANactiveBENOIT JEAN WEIBELactiveBRIAN CURRIEactiveCHRISTIAN DEMATHIEUdissolvedCLAUDE CHEVALIERactiveCYRILLE BENOIT VERDIERactiveDANIEL SZTANKEdissolvedDENIS GUEDEZdissolvedDOMINIQUE LUCIEN LAUREAUactiveFRANCK HUETactiveGILLES MARIE GABRIEL GUY ROCHONactiveGUSTAVE MANIGLIERdissolvedGUY GERARDdissolvedJEAN ALFRED ANDRE VANDERVOORTdissolvedJEAN BAPTISTE TOMIactiveMICHEL AUBERTactiveMICHEL JEAN PIERRE PAILLASSONactiveMUSTAPHA BOURRASactive[ND]active

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (1999-08-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100