DOSSIERS / SZUSZKIN HENRI HEINE
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Company dossier

SZUSZKIN HENRI HEINE

FRANCE · COMPANY · INCORPORATED 2007-09-04
KYBE ID: FR-499799385 · 499799385 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SZUSZKIN HENRI HEINE
fr_insee
499799385
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-09-04
fr_insee
9 RUE HENRI HEINE, 75016 PARIS
fr_insee
68.32A
fr_insee
€132,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT SZUSKINDirecteur—France registry
NURIA LAREDO TAPIADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100