DOSSIERS / YOANNI SUAREZ PLANCHE
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Sole trader dossier

YOANNI SUAREZ PLANCHE

FRANCE · SOLE TRADER · INCORPORATED 2022-12-16
KYBE ID: FR-922285424 · 922285424 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
YOANNI SUAREZ PLANCHE
fr_inpi
922285424
fr_inpi
dissolved
fr_inpi
2022-12-16
fr_inpi
63 BD DE VALMY, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMACHI COMMUNICATIONactiveANDREIA SOFIA PEREIRA RIBEIROactiveAZIMMO CGEMdissolvedAZIMMO FAUCIGNY-GENEVOISdissolvedCHECKZONEdissolvedCHRISTOPHER HOUDARDdissolvedCLASSICOdissolvedCREPPASTA VALMYdissolvedENGRACIA TIXEIRAdissolvedFLORIDAdissolvedGEORGES BLANCHARDdissolvedIMENE MERABTENEdissolvedJAMAA GUEJADdissolvedJAMAA GUEJDADdissolvedLucas Porcaro-PedriactiveMARCOLINEactiveMARLENE DA LUZ SILVA FORTESactiveMIAMI 92dissolvedMOHAMED AIT OUMGHARdissolvedMOHAMED BEN LAHCEN CHMOURKdissolved

+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