DOSSIERS / CLAUDE GUY SURENA
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Sole trader dossier

CLAUDE GUY SURENA

FRANCE · SOLE TRADER · INCORPORATED 1985-07-16
KYBE ID: FR-333184794 · 333184794 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE GUY SURENA
fr_inpi
333184794
fr_inpi
dissolved
fr_inpi
1985-07-16
fr_inpi
1999-03-26
fr_inpi
QUA CHOCO, 97212 SAINT-JOSEPH
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN JOSEPH POLYTEdissolvedANNETTE ANNE-MARIE VINCESLASdissolvedBRAINSTORM SYSTEMdissolvedDANCING ETOILE SARLdissolvedENTREPRISE DE TRANSPORT TRAVAUX POLYTEdissolvedFLORENT JEAN MICHAUDdissolvedFRANCOISE MARTINELdissolvedFRANCOIS MARC BADIANdissolvedG 3 CdissolvedINNOCENT GUY POLYTEdissolvedJEANNINE GUICHARDdissolvedMARTILANDdissolvedMARTINIQUE MACONNERIE GENERALEdissolvedMATHIEU ALAIN TERRAINSdissolvedMAX RODOLPHE ALEXANDRE DOMINIQUE CESAR THOMASdissolvedROCKLAND EQUIPEMENTSdissolvedSCI DUOLANGdissolvedSOMMA TERRAINSdissolvedSTRUCTUM MARTINIQUEdissolved

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off