DOSSIERS / ANGE SUSINI
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Sole trader dossier

ANGE SUSINI

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-326971298 · 326971298 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANGE SUSINI
fr_inpi
326971298
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
1989-04-21
fr_inpi
20129 BASTELICACCIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

214 total

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

ABDESLAM KIKKIHdissolvedAGATHE (AGATHE JOSETTE) FUMAROLIdissolvedAGENCE SUPRANAactiveALAIN DODILLEdissolvedALAIN ROBERT VALLODdissolvedALBERT MARCEL CANTIERIdissolvedALD LABORATORYdissolvedANDRE DANIEL NEVEUXdissolvedANGELE ARGANTIdissolvedANGELE LIVRELLIdissolvedANGELE MARIE BENIELLIdissolvedANGE-MARIE GAMBARELLIdissolvedANGE PHILIPPE JOSEPH ANGE-PHILIPPE SAMMARCELLIdissolvedANNE CASANOVAactiveANNIBAL LORENZONIdissolvedANTOINE (ANTOINE VICTOR) LEONARDIdissolvedANTOINE AURELLE JOSEPH AURELE ROCCAdissolvedANTOINE BARAGLIOLIactiveANTOINE FOLACCIdissolvedANTOINE FRANCOIS COURBIERdissolved

+194 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off