DOSSIERS / FRANCOIS SUCHEL
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Sole trader dossier

FRANCOIS SUCHEL

FRANCE · SOLE TRADER · INCORPORATED 2020-01-02
KYBE ID: FR-898503206 · 898503206 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOIS SUCHEL
fr_inpi
898503206
fr_inpi
active
fr_inpi
2020-01-02
fr_inpi
2 RUE DE LA POSTE, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACC REFERENCE TOURS L'AUTRE VOYAGEdissolvedANTOINE CHANALdissolvedASS MEDIA ESPOIRactiveBENJAMIN JEAN PIERRE ANTONIO GOMES VILACAactiveBETHOLON A HYVERNAT HUGUET EdissolvedBOCQUET CAMILLE ET MONIQUEdissolvedCAMILLE BOCQUETdissolvedC & D PELLOUXdissolvedCHEMISERIE BOCQUETdissolvedCLAIRE RENEE VITTOZactiveCLAUDE BOUCHARLATdissolvedCOLETTE POSE-FALETTOdissolvedCONSORTS GIRAUDONactiveDELPHINE BENOITactiveDRS MORAND Y ET WENDLING FactiveET LE CIEL ETOILEactiveETSAdissolvedEVELYNE HUGUETdissolvedFELISA LOPEZdissolvedFLORENCE CARTERONdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100