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Sole trader dossier

SUSANA ROBLEDO RUIZ

FRANCE · SOLE TRADER · INCORPORATED 2010-03-08
KYBE ID: FR-521421735 · 521421735 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSUSANA ROBLEDO RUIZ

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Registration521421735

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Statusactive

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Incorporated2010-03-08

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Registered address10 RUE VENTURE, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNA DE PASTASdissolved ARLETTE KACHICHIANdissolved BERNARD SUELdissolved CHRISTIAN MICHELdissolved DLCTactive EMILIE HARELactive HAMSAactive HUGUETTE ESPOSITOdissolved JACQUES BELLANDOdissolved JOSEPH MARCO MARCHESEdissolved LA LIBRAIRIE DU DROITdissolved LES CHANTIERS DU REELactive MAURICE MONCLARDdissolved [ND]active [ND]dissolved [ND]dissolved NICOLE HAKIKIANdissolved SCDF GALIANO VINCENT ET JOSEPHactive STEPHANIE VERETdissolved TRYORdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100