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Sole trader dossier

SUSANA INES MOLINA NAVEA

FRANCE · SOLE TRADER · INCORPORATED 2023-01-18
KYBE ID: FR-922819875 · 922819875 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSUSANA INES MOLINA NAVEA

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Registration922819875

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Statusactive

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Incorporated2023-01-18

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Registered address6 RUE DE SUEZ, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNA GEORGE LOPEZactive AURELIEN ARTHUR ANDRE WILFRIED PASSEE-COUTRINdissolved BOUCHERIE DU MONDEdissolved CIE BLUESCOMETEactive D4dissolved DJELISSA LATINIactive EGEdissolved ERIC DECAMPSactive JJS CARRONdissolved JOAO DA ROSA MARCELINO DA GRACAdissolved MAMADI MAGASSOUBAdissolved MICHEL CEDEactive [ND]active RD CONGO BIOdissolved ROSALIEdissolved ROSALIE INVESTdissolved SALIOU SYdissolved SATISHCHANDRA PESHWAdissolved STEPHANE VALOISdissolved YVES HUSSEIN MOURTADAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100