KYBE — See who's really behind any company

Sole trader dossier

D SUAREZ

FRANCE · SOLE TRADER
KYBE ID: FR-324968247 · 324968247 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameD SUAREZ

fr_inpi

Registration324968247

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered addressBD JEAN JAURES, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A M POURRECHdissolved aude raissa mbemba ndoundouactive AWA KANEdissolved BERNARD TRINKdissolved BERTHE LEOPOLDdissolved BERTRAND JOSEPH PIRONdissolved BIG BLUE FISHdissolved BRAHIM AKOUZARdissolved D GONTHIERdissolved EMILE FLITIdissolved ERIKA NOLDdissolved FRANCOISE GILLESdissolved FRANCOIS LE CONTELLECdissolved GILBERT COLLARDdissolved GREMY J VANCRAEYNESTdissolved HIRSCH IDESESdissolved INTERNATIONAL EXPORT IMPORTdissolved JACQUES BERTINdissolved JEAN GUEGUENdissolved JEAN LECUYERdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off