DOSSIERS / JESSIE SUAREZ
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Sole trader dossier

JESSIE SUAREZ

FRANCE · SOLE TRADER · INCORPORATED 2018-03-12
KYBE ID: FR-847868676 · 847868676 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JESSIE SUAREZ
fr_inpi
847868676
fr_inpi
active
fr_inpi
2018-03-12
fr_inpi
5 RUE DES MONTIBOEUFS, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE SCHMITTactiveAXELLE BONNEAUdissolvedBenoit SeignoretactiveCOPR 5-7 RUE DES MONTIBOEUFS 75020 PARISactiveESTELLE SIMONE AHMED BEN BOUNACERdissolvedJEAN-CLAUDE FABRIZZIdissolvedJEAN-PIERRE GARNIERdissolvedJEAN-PIERRE WUILLAUMEdissolvedKEEP MY HOUSEdissolvedLAACI, LES ATELIERS ARTISTIQUES ET CREATIFS DE L'IMAGEactiveLAURENT ROBERT JEAN BEROULEactiveMELANIE SEVERINE JANSSENSdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]activePaul Durinactive

+4 more

People with significant control

0 people
NameRoleFromSource

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