DOSSIERS / CLAUDE JEAN-PIERRE SUIVENG
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Sole trader dossier

CLAUDE JEAN-PIERRE SUIVENG

FRANCE · SOLE TRADER · INCORPORATED 1985-11-15
KYBE ID: FR-334020427 · 334020427 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE JEAN-PIERRE SUIVENG
fr_inpi
334020427
fr_inpi
dissolved
fr_inpi
1985-11-15
fr_inpi
1987-07-23
fr_inpi
64 RUE DES RIGOLES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABU SIDIQUEactiveADAMA SALLdissolvedBENJAMIN TAIEBdissolvedCHING YINdissolvedDENISE PAURISSEdissolvedFRANCOIS VICTOR DIOGOdissolvedHAIM SLAMAdissolvedHENRI ANDRE JEAN ALLAVOINEdissolvedIBRA N'DIAYEdissolvedJAAGILI MODINIS KOFOactiveJEAN ERIC SANTONI WILLIAM SANTONIdissolvedJOSEPH MADARdissolvedKARAMBA DRAMEdissolvedKARIM MASTOURIdissolvedKYLD EVENTSactiveMARCELLE GODEFROYdissolvedMARIE THERESE PLOYEdissolvedMOUAD EL RHAOULAJIactiveMOUSSA DOUMBIAactive[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off