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Sole trader dossier

BERTRAND SUSINI

FRANCE · SOLE TRADER · INCORPORATED 2006-11-15
KYBE ID: FR-493475115 · 493475115 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERTRAND SUSINI

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Registration493475115

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Statusactive

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Incorporated2006-11-15

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Registered address4 RUE DE L'ABBE GILLET, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGILITY EXECUTIVEdissolved ALAIN MILEWSKIactive ANTOINE MOULONGUETactive CHICHE SMILINGactive CHRISTIANE GAREMactive CYRCEE CONSULTINGactive ELEVEN RENOVATIONdissolved ICONIC PARIS IMMOBILIERactive JEAN JACQUES FANETdissolved LOOPING THE LABactive MIAdissolved Montmartreactive [ND]active NEKO ESTHETICactive PASCAL CORLIEUactive SCI DU 29 FEVRIERdissolved SCI EGPBBdissolved SCI EUSKALYPTUSdissolved SELARL CHA&JO SMILEactive SKIN PEARLactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100