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Sole trader dossier

PAUL SUSINI

FRANCE · SOLE TRADER
KYBE ID: FR-300702529 · 300702529 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePAUL SUSINI

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Registration300702529

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Statusdissolved

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Dissolved1986-06-28

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Registered address57 B RUE DE PARIS, 03200 VICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AJASIAdissolved BERNADETTE BAGNEUXdissolved DANIEL PIERRE ANTOINE AUBOIRONdissolved DEBORAH MICHELLE ANNE LAZIERdissolved GL CONSULTANTS ET ASSOCIESactive IMPACT FM PRODUCTIONdissolved JACQUES VINCENDONdissolved JEAN BARDETdissolved JEAN CLAUDE BENOIT PINFORTdissolved JEANNE CLAUDINE BONTEMPSdissolved JEAN PIERRE ANDRE VERGONZANEdissolved MARYSE MARIE-FRANCE BASTIENdissolved MICHEL ROLAND PERROTdissolved NATHALIE PEROTactive RENE JAUFFREdissolved ROLANDE LAVIEUdissolved VERONIQUE RAOULdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PAUL SUSINI (principal) matches PEP Paul Susini — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1986-06-28Dissolved / struck off