DOSSIERS / SUSY MARGUERIE
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Sole trader dossier

SUSY MARGUERIE

FRANCE · SOLE TRADER · INCORPORATED 1975-01-02
KYBE ID: FR-301706032 · 301706032 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SUSY MARGUERIE
fr_inpi
301706032
fr_inpi
dissolved
fr_inpi
1975-01-02
fr_inpi
1986-02-07
fr_inpi
PL CARAMY, 83170 BRIGNOLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALBERT JAUFFRETdissolvedANDRE DURANDOdissolvedANDREE DEL FABBROdissolvedBERNADETTE PISANOdissolvedBROTTIER J ET TRUCHOT MdissolvedCAISSE DES ECOLES DE BRIGNOLESdissolvedCHRISTINE DANIELE LECOMTEdissolvedCHRISTINE VIALdissolvedCOMITE DES OEUVRES SOCIALES PERSONNELdissolvedDANIEL LUCIEN MULLERdissolvedE TESSIERdissolvedEUGENE LABORDEdissolvedGAYET FRANCOISE LETIENNEdissolvedHENRI JEAN LE MEURdissolvedJEANNE BAUdissolvedJULES GALLOTdissolvedLA CONFIANCEdissolvedLA NATIONALEdissolvedL.T.IdissolvedMARC COMBESdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off