DOSSIERS / MARK RICHARD EDWARD SURMAN
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Sole trader dossier

MARK RICHARD EDWARD SURMAN

FRANCE · SOLE TRADER · INCORPORATED 2018-01-02
KYBE ID: FR-834724783 · 834724783 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARK RICHARD EDWARD SURMAN
fr_inpi
834724783
fr_inpi
active
fr_inpi
2018-01-02
fr_inpi
3 PL DE LA BOURSE, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Adrien ChopardactiveARTHUR-LEO GANDOLFOactiveAUDREY DOMINIQUE JAMMESactiveBOURSE 3dissolvedCLAIRE SYLVESTRA ANNA LAURIAactiveCONSULTYS RAactiveCONSULTYS SERVICESactiveDAMIEN LOUIS GEORGES CONDEMINEactiveELYAS AVOCATSdissolvedLAURIE NICOLE SYLVIANE FERRERactiveLAURINE ODETTE DESCHERactiveLIFE AVOCATSdissolvedMaia Eglie-RichtersactiveMARIE HELENE CLEMENTINE HOUPPEactiveMARINE ROLLETactiveMISIA AVOCATSdissolved[ND]active[ND]active[ND]activeSCM 3PLACEAVOCATSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100