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Sole trader dossier

FABRICE LEA SUZAN

FRANCE · SOLE TRADER · INCORPORATED 2012-02-08
KYBE ID: FR-539774653 · 539774653 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFABRICE LEA SUZAN

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Registration539774653

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Statusdissolved

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Incorporated2012-02-08

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Registered address3 PL DE LA CHENAIE, 94470 BOISSY-SAINT-LEGER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABID ZOUAIDdissolved ACTIF KSactive BENJAMIN ANTOINE INACIOdissolved CARLOTTA OLIVEIRA FONSECAdissolved DYAMAT CONSULTINGdissolved ECO BOSUTAdissolved EMIR FEDAOUIdissolved EVANNA AUBELdissolved FENDA DJASSI MARINAactive IVAN PETROVICdissolved IVENSY CONSULTINGdissolved LAKDER LARFAOUIdissolved LAURENT LABYLLEdissolved LIMITLESSdissolved LUDOVIC LABYLLEactive MEHDI FEDAOUIdissolved MICHEL CUISENIERdissolved [ND]active [ND]dissolved [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100