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Sole trader dossier

FABIEN SURRUSCA

FRANCE · SOLE TRADER · INCORPORATED 2024-04-26
KYBE ID: FR-517590642 · 517590642 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABIEN SURRUSCA

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Registration517590642

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Statusactive

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Incorporated2024-04-26

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Registered address27 AV du Granier, 38240 Meylan

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

GROUPEMENT D'ACHATS A.V.P.active JEREMIE MICHEL KOFFI-DUMONTdissolved Jil Gabrielle CARRIERdissolved LANCEY INVESTISSEMENTactive Marine brigitte francoise Geffrelotactive MATUSSIERE ET FOREST SAdissolved MEYLAN 100active MEYLAN 50dissolved MEYLAN 60active MEYLAN 70active MEYLAN 80active MEYLAN 90active MF EXPANSIONdissolved [ND]active [ND]active PAPETERIE DE VOIRONdissolved PAPETERIES DE VOIRON ET DE LANCEYdissolved PAPETERIES MATUSSIERE ET FORESTdissolved SARL ABF INVESTISSEMENTdissolved SOCIETE FRANCAISE D'ACHATS DE RONDINSactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100