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Sole trader dossier

SUZANNE FASSY

FRANCE · SOLE TRADER
KYBE ID: FR-302415047 · 302415047 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSUZANNE FASSY

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Registration302415047

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Statusdissolved

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Dissolved1900-01-01

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Registered address45 BD DE LA VILLETTE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDERRRAHMANE ELASRIdissolved ANNIE CECILE RAIGONDEAUdissolved AYMEN HNIDdissolved BOZLAN BOUKOBZAactive CAFE DU BON'HEUREdissolved CHRISTIAN LARTILLOTactive DANIELLE ANDREdissolved EXECUTIVE DRIVERactive FIDELactive MAXIME BERNARDactive Memet Turkactive MOHAND IDJRAOUIdissolved [ND]active [ND]active [ND]dissolved [ND]active PHILIP DERVISdissolved PHILIP DERVISdissolved SCI ARTHECdissolved SMS 45active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off