DOSSIERS / MARIE SUCH
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Sole trader dossier

MARIE SUCH

FRANCE · SOLE TRADER · INCORPORATED 2009-03-02
KYBE ID: FR-511251084 · 511251084 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MARIE SUCH
fr_inpi
511251084
fr_inpi
active
fr_inpi
2009-03-02
fr_inpi
42 BD FELIX FAURE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A&B CLOVER TRANSFERSdissolvedABDEL KADER DRARISdissolvedABDEL MONIEM NEGMdissolvedABDERRAOUF ZERROUGdissolvedAB TRANSPORTSdissolvedADELAZIZ BAZZIactiveADEL KROUNAactiveAKAME LOGISTICactiveANINDYA MONDALactiveBRAHIM KAIDdissolvedCHRISTIANE HASPESLAGHdissolvedDAN BIEZUNSKIdissolvedELIANE CAGNOLLEdissolvedGENEVIEVE LACROIX-LAGIERdissolvedJ.B.C. TRANSPORTSdissolvedKadiatou JOBATEHactiveLERROUG AUTOMOBILEdissolvedmerouane bouchabouactiveMHAMED EL BOUNOUHIdissolvedMILLENIUM TAXIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

MARIE SUCH (principal) matches PEP María Such — Member of the Congress of Deputies, Spain. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100