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Sole trader dossier

JEAN MARC DE SUSINI

FRANCE · SOLE TRADER
KYBE ID: FR-310806070 · 310806070 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MARC DE SUSINI

fr_inpi

Registration310806070

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-01-18

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Registered address2 QUAI NAPOLEON, 20000 AJACCIO

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CASABIANCA - MOUMASdissolved CASACALVIdissolved CASA MWEN 49dissolved CASA NOUdissolved C LAZARUSdissolved COMITE REGIONAL PECHES MARITIMES CORSEactive COPROPRIETE 2 QUAI NAPOLEONactive FRANCOISE OLMIdissolved FRANCOIS VALENTIdissolved FRISALOUdissolved GARIGLIOdissolved INDIVISION DANIERI NOEL ANTOINEactive ISABELLE CHAMPAUDdissolved JP2Mdissolved LA MARINASCAactive LES DEUX Gactive MARIE GLESSERdissolved PASCAL HENRI BOZZIdissolved SARL LE FORUMdissolved SOC ENTREPOT ET WARRANTAGEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-01-18Dissolved / struck off