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Sole trader dossier

MARIE SUZE LOUIS

FRANCE · SOLE TRADER · INCORPORATED 2019-02-08
KYBE ID: FR-884998121 · 884998121 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE SUZE LOUIS

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Registration884998121

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Statusactive

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Incorporated2019-02-08

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Registered address18 RUE HENRI THIRARD, 94240 L'HAY-LES-ROSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AHMED MOUSOUNIENEdissolved ALVIDELEdissolved ANETPVactive APOLLOdissolved AU BONHEUR DES GOURMANDSdissolved BIG FUNdissolved DANIEL AGOGUEdissolved FATIMA ERRAMLIdissolved GERARD GIROLTdissolved HERMANN DALLYactive Ibrahim KANTEactive Ishatud Jallohdissolved LAGLIL ATMANEdissolved LAV KAMactive MBLdissolved MICHEL ROLAND GAUTIERdissolved Mohand Ouali SIAGHactive NAEL PRESTIGEdissolved [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100