KYBE — See who's really behind any company

Sole trader dossier

SUZANNE DENIS

FRANCE · SOLE TRADER
KYBE ID: FR-304227523 · 304227523 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSUZANNE DENIS

fr_inpi

Registration304227523

fr_inpi

Statusdissolved

fr_inpi

Dissolved1989-12-27

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Registered addressPL NAPOLEON, 85000 LA ROCHE-SUR-YON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL JOSEPH HERBRETEAUdissolved ADELINE FLEURYdissolved AGENCE YONNAISE COORDINATION DEVELOP ASSdissolved ALPHONSINE ZIMMERdissolved ANDRE HEISSATdissolved ARLETTE LEVEILLEdissolved ASS SYND AUTOR ASSAI ROCHE SUR YONdissolved BOUTIN A MORNET A-Mdissolved CAISSE DES ECOLES DE LA ROCHE SUR YONdissolved CHRISTIANE BOUTINdissolved CYRILLE HERBRETEAUdissolved DOMINIQUE GERARD PLEUTdissolved ELAN MIRVILLE ST LOUISdissolved EUGENE EMILE CROUZILLEdissolved F LOISONdissolved FLORENCE VIAUdissolved FRANCOIS PETITdissolved JEAN MARIE FRICOTdissolved JEANNOT CAUBETdissolved JEAN PHILIPOTdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1989-12-27Dissolved / struck off