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Sole trader dossier

SUSANNE FOURNAIS

FRANCE · SOLE TRADER · INCORPORATED 1985-10-09
KYBE ID: FR-333804904 · 333804904 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSUSANNE FOURNAIS

fr_inpi

Registration333804904

fr_inpi

Statusdissolved

fr_inpi

Incorporated1985-10-09

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Dissolved2000-03-01

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Registered address51 AV FOCH, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AJ CAPactive ALESSdissolved APP GESTIONactive CASTEL CAPITAL FRANCEdissolved ECOWIXactive ELINOR MILCHANdissolved FRENCH GOURMETactive HSLdissolved KSENIA-FOCHdissolved LAMIA RAHHOactive MARTINE MADELEINE MARIE FONTEIXdissolved [ND]active [ND]active [ND]active PIERRE ROUSSELactive ROCCO TURZIdissolved SOC FIDUCIAIRE ETUD CONTROLEactive SOCIETE CIVILE FONCIERE SOCAMdissolved SOPHIE VOLBARTactive VALERIE MICHELE BENAMOURdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-03-01Dissolved / struck off