DOSSIERS / MICHEL SUAU
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Sole trader dossier

MICHEL SUAU

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315729756 · 315729756 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
MICHEL SUAU
fr_inpi
315729756
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
RTE DE NIMES, 34400 LUNEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE FERNANDEZdissolvedANDRE GEORGES BRASdissolvedASS EXPO LUNELactiveBARBE PATRICEdissolvedCCMED COMP COMM MATE ELEC DISTdissolvedDENIS GUY CID SERGEdissolvedENTREPRISE DA COSTAdissolvedEXPLOITATION DES ETABLISSEMENTS SCRINZIdissolvedFERNAND LLOPISdissolvedFRANCIS MASIAdissolvedGARAGE M.J.RdissolvedGOLF DRIVING ASSOCIATION ( G.D.A )activeHANRY STATION SERVICEdissolvedHENRI GAUTIERdissolvedJEAN FRANCOIS GROUXdissolvedJEAN ROGER WAILLEdissolvedLE BABYLONE S C IdissolvedMARIE JULIAactiveNADINE LLOPISactivePROMIBATdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-14

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement de reprise de la procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif