DOSSIERS / CLAUDE SUQUET ET ASSOCIES
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Company dossier

CLAUDE SUQUET ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 1983-10-18
KYBE ID: FR-328340781 · 328340781 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE SUQUET ET ASSOCIES
fr_insee
328340781
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1983-10-18
fr_insee
1999-10-19
fr_insee
67 AV ANDRE MORIZET, 92100 BOULOGNE-BILLANCOURT
fr_insee
74.1E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AGENCE GLOBAL POSITIONING PARIS IMMOBILIERdissolvedAGENCE LAdissolvedAG MANAGEMENT ADVISORY SERVICESdissolvedALLMYAPPSactiveANTONIO JERONIMO YEPES RONQUILLOdissolvedARTEMIS INTERNATIONAL FRANCEdissolvedASSUR EN LIGNE SARLdissolvedATCCdissolvedATOMICTHREADdissolvedBC SOLARdissolvedBELLSdissolvedCASSIIOPEE SERVICESdissolvedCB GRAPHICdissolvedCONSEILS ET SOLUTIONS IMMOBILIERdissolvedCONSEILS SONDAGES ANALYSESdissolvedCONTROLE SERVICESdissolvedCVC ELECdissolvedDC LAVAGEdissolvedDERILACdissolvedDIGIT-Rdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off