Southern Supplies Co.

Reg: RC-2021-09443|Southern Main Road, San Fernando
Industry: Building Materials Supply|Status: active|Est: 2021
68

Medium Risk

View Graph

0

Active Alerts

2

Related Cases

3

Connections

2

Contracts

Basic Information
Business NameSouthern Supplies Co.
Trading AsSSC
Registration #RC-2021-09443
IndustryBuilding Materials Supply
Statusactive
Incorporated9/5/2021
AddressSouthern Main Road, San Fernando
Directors

Lisa Doyle

managing director

View
Risk Assessment
Overall Risk Score68
Predictive Risk ScoreAI
76%next 6 months
+12% from 90d ago

Based on address change pattern, employment status change, and similar historical profiles

Risk Factors

  • Director network requires monitoring