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Sole trader dossier

DENIS SUVORIN

FRANCE · SOLE TRADER · INCORPORATED 2016-08-25
KYBE ID: FR-808205850 · 808205850 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENIS SUVORIN

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Registration808205850

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Statusdissolved

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Incorporated2016-08-25

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Registered address27 QUAI CLEMENCEAU, 69300 CALUIRE-ET-CUIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

2R EXPRESSactive BARILEKactive CAROLE BOUDISSAdissolved CELESTINS GONONdissolved IVAN MAUXIONactive LE CLUB DES 6dissolved LE RELAIS LOCALdissolved MARCEL STEPHANE ARMAND SELLEMdissolved MATTEO RENOVATIONdissolved MAX ALFRED CHATELETdissolved MEHDI WALID MABROUKIdissolved MOHAMED YANIS KERKOUBAdissolved [ND]active [ND]dissolved [ND]active nordine naanouactive RAYMOND COMPAGNONdissolved RENE BOUVIER CAVORETdissolved RENE CHABOUDdissolved SANS POUR SANS DREPANOCYTOSEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100