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Sole trader dossier

EVE NICOLE SUSINI

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-321385510 · 321385510 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEVE NICOLE SUSINI

fr_inpi

Registration321385510

fr_inpi

Statusdissolved

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Incorporated1981-01-01

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Dissolved1900-01-01

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Registered address7 RUE GUENEGAUD, 75006 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXANDRE MIRLESSEdissolved ATOMEdissolved DMMdissolved GALERIE SENTIMENTSdissolved GERARD BESSENAYdissolved GERIGNY 1active GERIGNY 2active GERIGNY 3active GERIGNY PARTICIPATIONSdissolved HERA GUDMUNDSDOTTIRdissolved IND MOREL REP PAR MME MOREL RENEEactive LAURENTINA MIRANBAdissolved LAURENTINA MIRANDAdissolved MALVLORGHactive MERLINdissolved [ND]active [ND]dissolved NELLY JANSENdissolved OLIVIER LOUIS MICHELETdissolved PHILIPPE SUNDERactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off