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Sole trader dossier

CLAUDINE SUTTER

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-824016984 · 824016984 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDINE SUTTER

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Registration824016984

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Statusdissolved

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Incorporated2016-01-01

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Registered address83 B RUE LA FAYETTE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ACADEMY DES SAVOIRSdissolved AGNES HUMBERTactive ANDRE GAUDETdissolved AZIHIL BOUKHOBZAactive BERNARD JEAN-LUC LANAdissolved BERNARD MERCEREAUdissolved BERNARD ROUSSEAUdissolved CALATHEAdissolved ERIC FROMENTdissolved FARIA COLLECTIONdissolved FERNAND BARLEactive F. LAVIEdissolved GISELE CABIOCHactive GREENLOCdissolved INENSIA MANAGEMENTactive JACQUES MEISNERdissolved JEREMIE MARTIN PAUL FAIVREactive KATSIARYNA DAROSHKAdissolved MAISON DE BIBIMBAPdissolved MICHEL MOUCHI CHICHPORTICHEdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100