DOSSIERS / CAMILLE SUSSAN
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Sole trader dossier

CAMILLE SUSSAN

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-890282015 · 890282015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAMILLE SUSSAN
fr_inpi
890282015
fr_inpi
active
fr_inpi
2020-09-01
fr_inpi
8 AV MIRABEAU, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
93 GAMBETTAdissolvedARLETTE ANDREISdissolvedASSO BENEVOLEdissolvedBENJAMIN ELIE ABBOdissolvedDENTAL SPAactiveDIANA MIHAELA SERBANactiveEDMONDE RICARDONIdissolvedEDMONDE ROBINEAUactiveEK SELARL UNIPERSONNELLEdissolvedETUDE IMMOBILIERE DE VELLISdissolvedFLORENCE SCHNEIDERactiveGERARD ABECASSISdissolvedGIUSEPPE LANDOLFIdissolvedGROUPE JKSactiveH D HABITAT DIFFUSIONdissolvedJEAN CLAUDE REONdissolvedLAURIE SEGUINdissolvedMASTISdissolvedNIKAdissolvedPASCAL MICHEL MORISSETdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100