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Sole trader dossier

CHRISTOPHE SUSINI

FRANCE · SOLE TRADER · INCORPORATED 2009-05-02
KYBE ID: FR-512385626 · 512385626 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameCHRISTOPHE SUSINI

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Registration512385626

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Statusactive

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Incorporated2009-05-02

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Registered address122 AV DE LA CALIFORNIE, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALEX CAPPELLEdissolved ANDRE ALBERT EMILE MENTIGAZZIdissolved CATHERINE REVERDYdissolved GEORGES MAURICE BENHAMOUdissolved GUILLAUME YVES NICOLAS HUMEAUdissolved JEAN PIERRE TURTAUTdissolved LA CASA DEL SAPOREactive NADIA SCHEMBRIactive [ND]active [ND]dissolved OLGA VERNETdissolved RAYMOND OBADIAdissolved REINE HADIdissolved YULIYA SMIRNOVA PETEYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched