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Sole trader dossier

VERONIQUE SUISSA

FRANCE · SOLE TRADER
KYBE ID: FR-325308773 · 325308773 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVERONIQUE SUISSA

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Registration325308773

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBD DU CABOT, 13009 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGOPIK KURDJIANdissolved ALBERT SICARDdissolved ANGELA CAMPANELLAdissolved CARMELO NAPOLIdissolved DENIS ESCUDIERdissolved FRANCIS GIRAUDOdissolved JAUFFRET GARZINOdissolved JEAN PAUL GIANNELLINIdissolved JOSEPH MAIRONEdissolved LOUIS BOVISdissolved LOUIS JULIEN FERDINAND JAUMARDdissolved LUCETTE MIAKINAdissolved NADINE BOURELYdissolved [ND]active ROSE BERSIdissolved SAMI RAJAHactive SERGE KEILdissolved THEOPHILE DUCHENEdissolved VINCENT FERRANDESdissolved

People with significant control

0 people

Name	Role	From	Source

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

1984-12-25Dissolved / struck off