Susini Dalia
Type: individual
Citizenship: Swiss
Age: 77
Owns & Controls
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Individual
- 2 months
- 25%+
-
Resident of Switzerland
Manages
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Individual
- 6 months
-
Resident of Switzerland
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Individual
- 1 year
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Resident of Switzerland
Last changes
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45 Financial Projects LtdFirst Gazette notice for compulsory strike-offDownload pdf, 1 page(s) pdf report
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Amundi Trident Holding LtdNotification of Dalia Susini as a person with significant control on 2025-12-19Download pdf, 2 page(s) pdf report
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Amundi Trident Holding LtdNotification of Pascal Jean-Pierre Toni as a person with significant control on 2025-12-19Download pdf, 2 page(s) pdf report
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Amundi Trident Holding LtdNotification of Dieudonne Yannick Babakana as a person with significant control on 2025-12-19Download pdf, 2 page(s) pdf report
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Amundi Trident Holding LtdWithdrawal of a person with significant control statement on 2025-12-23Download pdf, 2 page(s) pdf report
Co-directors of Susini Dalia
Co-owners of Susini Dalia
FAQ about Susini Dalia
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