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Sole trader dossier

JOEL SUZANNE

FRANCE · SOLE TRADER · INCORPORATED 2008-09-26
KYBE ID: FR-508385366 · 508385366 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOEL SUZANNE

fr_inpi

Registration508385366

fr_inpi

Statusactive

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Incorporated2008-09-26

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Registered address3 ALL DE LA BADE, RESIDENCE LE CLOS DE LA BADE, 72300 PRECIGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN GAUBERTactive ANNIE LONGUETactive EDITH GONDARDactive GEORGES ADAMdissolved GERARD DUVEAUdissolved GERARD NICOLactive GILBERT DESMARRESactive GREGORY GILLES MICHEL FRONTactive GUILLAUME SIMONNETactive JEAN-CLAUDE VAIDIEactive JEAN-LOUIS CHEVALIERactive JEAN-MARIE BERGERactive JEAN-PIERRE JOUANNEAUactive JEAN PIERRE LEGOactive JEROME TOUPEdissolved MICHEL GARRYactive MICHEL JUSSAUMEactive [ND]dissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100