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Sole trader dossier

HENIA SUCHAR

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-434234365 · 434234365 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHENIA SUCHAR

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Registration434234365

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Statusactive

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Incorporated1979-01-01

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Registered address18 RUE GABRIELLE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALICE DESIGNdissolved ASMdissolved DAVID BURELdissolved DOMUS NOSTRAdissolved DUCATdissolved EDWARD GRINBERGactive EMMANUEL PIERRE FRNCOIS THIERYactive EVA BIRGITTA BERGMANactive FONDATION VOITURE VILLEactive GERARD LE GOUESdissolved HAMEAU ARRANCEAUdissolved HIROSHI NAKAEMAactive HUGHES DE COURSON DE LA VILLENEUVEdissolved ISABELLE VITGNALSactive JEAN CLAUDE BRUNETdissolved MARION SUCHARactive MICHEL ALBERT MARCHANDdissolved [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100