DOSSIERS / SUSANNA SIMONEAN
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Sole trader dossier

SUSANNA SIMONEAN

FRANCE · SOLE TRADER · INCORPORATED 2018-12-01
KYBE ID: FR-843780024 · 843780024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SUSANNA SIMONEAN
fr_inpi
843780024
fr_inpi
active
fr_inpi
2018-12-01
fr_inpi
20 BD DE MAGNAN, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AURELIEN RONAN XAVIER HERVE POUDATdissolvedCLAUDINE BOUCHARDdissolvedDANIEL BORICEANUdissolvedETS CARDOSOdissolvedFIN CAP MANAGEMENT ENTREPRISEdissolvedGERARD COURTactiveGUSTARYactiveJOEL EYRAUDdissolvedKATALIN BERDEdissolvedLA FORTUNAVENTES DE TOUS PRODUITS NON REGLEMENTES ? NETTOYAGE ? LIVRAISONSactiveLOUIS CAROFANOdissolvedMICHAEL JOSE ROJASdissolved[ND]active[ND]active[ND]dissolved[ND]activePATRICK LESCANEdissolvedR2AD CONSTRUCTION RENOVATIONdissolvedSondes OuerghiactiveVINCENT GABRIEL ERIC LEFRANCOISactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100