DOSSIERS / SUZANNE JOSETTE MALET
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Sole trader dossier

SUZANNE JOSETTE MALET

FRANCE · SOLE TRADER · INCORPORATED 1978-10-11
KYBE ID: FR-314051145 · 314051145 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SUZANNE JOSETTE MALET
fr_inpi
314051145
fr_inpi
dissolved
fr_inpi
1978-10-11
fr_inpi
2002-12-31
fr_inpi
88 B AV MOZART, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTONY FERRET PARISdissolvedCLAUDE CORNATONdissolvedGUY FLESSELLESdissolvedJUNIO RUSTICO MARTINEZ SANTIAGOactiveLEON STEPANIANdissolvedLORZAdissolvedMARIO LOPESdissolvedMICHEL FRANCOIS CORNATONactive[ND]dissolvedOVL PEU RAGOTdissolvedPAULE ALTERVAINactiveROXANE ALICE VIRGINIE LOUISE DEPARDIEUactiveSALVACION GAVIOLA PEREZactiveSCI AMELIEdissolvedSCI DU 88 B AVENUE MOZARTdissolvedSOC CONCEPT ORGAN REAL EQUPTSdissolvedSOCHEA SAMdissolvedVINCENT PEREZactiveYUE LIactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off