DOSSIERS / FLORENT CLAUDE SUXE
← SearchExport PDF
Sole trader dossier

FLORENT CLAUDE SUXE

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-839037017 · 839037017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENT CLAUDE SUXE
fr_inpi
839037017
fr_inpi
active
fr_inpi
2018-03-01
fr_inpi
42 RUE ETIENNE MARCEL, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALBERT MEIER ET FILSdissolvedALEXIS ZEKRIactiveALMATISactiveALMEE SOCIETE D'AVOCATSdissolvedARNOLD AVOCATSactiveASAP GANDI AGENCYdissolvedBENJAMIN ISAAC BENSOUSSANactiveBERTRAND LE GOFFactiveBFB AVOCATSdissolvedCABINET NOUVELLESdissolvedCAPUCINE DARCQactiveCIE COMMERCIALE INDUSTRIELLE INTERNATIONdissolvedDOMINIQUE LEGERdissolvedDREUZY AVOCATSdissolvedEPSILON FINANCEdissolvedGIANY AIME ARTHUR ABBEactiveGLH PARTNERSdissolvedHADRIEN MULLERactiveJérémy BrandalacactiveMARC SYLBERGdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100