DOSSIERS / MARIE LAURE SUSINI
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Sole trader dossier

MARIE LAURE SUSINI

FRANCE · SOLE TRADER · INCORPORATED 2001-04-01
KYBE ID: FR-442199543 · 442199543 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE LAURE SUSINI
fr_inpi
442199543
fr_inpi
active
fr_inpi
2001-04-01
fr_inpi
18 RUE PERREE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANEEROOD SENUNDONdissolvedARTUS GALUDactiveCROILANDOBALDIdissolvedFONDS DE DOTATION MADE FOR ALLactiveFRANCOIS UGUENactiveGENEVIEVE MAURICEactiveK E (KEVIN'S EDGE)dissolvedMADE FOR ALLdissolvedNATHALIE DAMERYactivePEREE INVESTISSEMENT SASdissolvedSAUER SLOAN PATRIMOINEdissolvedSCI ALIZESdissolvedSCI DU 18 RUE PERREEdissolvedSCI FIGOdissolvedSCI FRANCO ARGENTINEdissolvedSCI GL TEMPLE 167dissolvedSCI PERREE DUBOISdissolvedSCI SMALL KIKO LILOUdissolvedSDC 18 RUE PERREE 75003 PARISdissolvedSOPAREP REPRESENTATIONdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100