DOSSIERS / CHRISTINA SUQUIA
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Sole trader dossier

CHRISTINA SUQUIA

FRANCE · SOLE TRADER · INCORPORATED 2009-09-17
KYBE ID: FR-514941459 · 514941459 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTINA SUQUIA
fr_inpi
514941459
fr_inpi
active
fr_inpi
2009-09-17
fr_inpi
330 AV CHARLES DE GAULLE, 82000 MONTAUBAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACOUSTIQUE LES TROIS RIVIERESactiveAGATHE GABRIELLE MEYSSONNIERactiveCABINET DE KINESITHERAPIE BELLEVUEdissolvedCENTRE CARDIOLOGIE - NEUROLOGIE BELLEVUEdissolvedCORINNE MARTINE SALOMONactiveELISABETH SOMODY LITOUXactiveEMILIE PATRICIA ADRIENNE LAURENTactiveERIC PIERRE MARCEL MARTYactiveESTELLE HELENE CECILE ROULETactiveEVE-MARIE LAETITIA AGNES MIRAMONTdissolvedFABIENNE PASEROactiveFLORENCE BOUSSINactiveGENEVIEVE MICHELE GOMISactiveGILLES BENVEGNUactiveJENNIFER TRUELactiveJulie HernandezactiveJULIE MICHELactiveLAURA MAUD CLEMENTINE BUCQUETactiveLAURA NATHALIE COURTYactiveLAURE JULIE FRANCOISE DAGRASSAactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100