DOSSIERS / CLAUDE GILETTE SUFFREN
← SearchExport PDF
Sole trader dossier

CLAUDE GILETTE SUFFREN

FRANCE · SOLE TRADER · INCORPORATED 1990-01-17
KYBE ID: FR-318820966 · 318820966 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE GILETTE SUFFREN
fr_inpi
318820966
fr_inpi
dissolved
fr_inpi
1990-01-17
fr_inpi
2003-03-05
fr_inpi
LES SABLETTES, 83500 LA SEYNE SUR MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ALAIN RENE JEAN VACCAdissolvedALAIN YVES GEORGES MALLARDdissolvedALEXANDRA VACCAdissolvedANDREE CONSTANTINdissolvedANDRE MAURICE DAVOLIdissolvedANDRE VIGLIETTIdissolvedANEMONES ET AZALESactiveASS CHUONG QWAN KHI DAOactiveBOURELLY J ET TdissolvedCAMPING REY EMMAdissolvedCAROLE GHINOdissolvedCERISIERSactiveCHANTAL DANIGOdissolvedCHRISTIAN DENIS BEAUMONDdissolvedCHRISTIANE LUCASdissolvedCHRISTIANE RIPPERTdissolvedCHRISTIAN JEAN FAGETdissolvedCHRISTIAN RAMADEdissolvedCHRISTOPHE BAPTISTE PEURIEREdissolvedCLAUDE CALABRESEdissolved

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off