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Sole trader dossier

Nicolae Susman

FRANCE · SOLE TRADER · INCORPORATED 2025-03-04
KYBE ID: FR-789021797 · 789021797 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNicolae Susman

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Registration789021797

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Statusactive

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Incorporated2025-03-04

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Registered address17 rue duvivier, 75007 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ADELINO MARQUESdissolved AMANDINE NOWORYTAdissolved AMIN6active ANTONIO DA COSTA MIGUELdissolved BRIGITTE EVELYNE DE BERTIactive CAMPOS ACACIO DE OLIVEIRAdissolved CESAR ALVES PENSOdissolved CLAUDINE RATHGEBERactive COMPA BRUNET MARTIN CBMdissolved DAVIDE DOS SANTOS FERREIRAdissolved DEGEdissolved DEGER ENTREPRISEdissolved DEGER JORGEdissolved DEGER SPMAdissolved DUVIVIERdissolved ELENAdissolved ELISABETH PIETRASdissolved ELISABETH SUZANNE JACQUELINE HAUWactive FERNANDO VIERA DE CARVALHOdissolved GARCIA MANUEL BORGESactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100