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Sole trader dossier

SUZANNE ANNIE SCHWEITZER

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-522872787 · 522872787 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSUZANNE ANNIE SCHWEITZER

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Registration522872787

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Statusactive

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Incorporated2010-06-01

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Registered address35 AV LACASSAGNE, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AECAdissolved BRITTANY MARIE HUBKAdissolved CENDRINE DELAVAYdissolved CENTRE DE FORMATION A LA CONDUITE ET A LA SECURITE ROUTIERE CSdissolved DENIS SABATOUdissolved DHG CONSEILdissolved EVELINE MISSANAactive JEAN MICHEL JACQUEMETdissolved JOSE FERREIRAdissolved Loic TRANactive MATHIEU ESCLAMADONactive NATALIA TEREZAactive [ND]dissolved [ND]active [ND]active [ND]active PERPETHOM IMMOBILIERactive SCI AVELAC FINANCEactive THOMAS BRICE LE ROYdissolved ZAKARIA BOUDOUKHAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100