KYBE — See who's really behind any company

Sole trader dossier

Darceline Suana

FRANCE · SOLE TRADER · INCORPORATED 2024-04-04
KYBE ID: FR-925271009 · 925271009 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDarceline Suana

fr_inpi

Registration925271009

fr_inpi

Statusactive

fr_inpi

Incorporated2024-04-04

fr_inpi

Registered address209 BD Voltaire, 75011 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNE-CECILE BROUTELLEactive ANNIE ATTALdissolved BARBARA MARIE PIERRE JANIQUE CLEMENTdissolved CAMANIdissolved CAMUS HABABOUdissolved CBRactive DENIS HAGNERELLEdissolved ERWAN PEPINactive FLORENT OLIVIER FRANCOIS CHOFFELdissolved FOCUSdissolved GUY GODEAUactive HELENE SYLVIE CHARLINE TREMEAUXactive JEAN-CLAUDE MICHEL JOUANILLOUactive JEAN-VIANNEY ZENATIdissolved MADELEINE THIODASdissolved [ND]active [ND]dissolved [ND]active ROGER GODEAUdissolved ZIRYAB PRESSEdissolved

+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