DOSSIERS / JESUS SUEIRO
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Sole trader dossier

JESUS SUEIRO

FRANCE · SOLE TRADER · INCORPORATED 1963-10-17
KYBE ID: FR-784624892 · 784624892 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JESUS SUEIRO
fr_inpi
784624892
fr_inpi
dissolved
fr_inpi
1963-10-17
fr_inpi
11 RUE DE LA TOUR, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
3R INVESTactiveAMAURY KABIS DE SAINT CHAMASactiveANTOINE CAMUSactiveARIELLE COLLEVILLEdissolvedASSOCIATION RUE DE LA TOURactiveB CORP.dissolvedBRICE FOISILactiveCAMUS JOAILLERIEactiveCAROLE OREUXactiveCHARLES FRANCOISdissolvedFI IMMOBILIERdissolvedFIRUE DE PARIS IMMOBILIERdissolvedFS BATIdissolvedGROUPE MPPdissolvedHORLOGERIE DE LA TOUR BIJOUdissolvedJACQUES HORELdissolvedJEROME PAYELLEVILLEdissolvedJOELLE ESSAYAGdissolvedJOHNSON AND SMITHdissolvedJUDITH KABAdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100