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Sole trader dossier

JEAN FRANCOIS ANTOINE SUAREZ

FRANCE · SOLE TRADER · INCORPORATED 1989-12-06
KYBE ID: FR-338597305 · 338597305 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN FRANCOIS ANTOINE SUAREZ

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Registration338597305

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Statusdissolved

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Incorporated1989-12-06

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Dissolved1995-04-21

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Registered address87 RUE DE VERDUN, 11000 CARCASSONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMAR HADDAOUIdissolved AMICALE LAIQUE DE CARCASSONNEactive ANGELE SEVERACdissolved ANNE MARIE DIASdissolved ANTONELLA PELAdissolved ASSOCIATION DES FAMILLESactive ASSOCIATION WOUAF WOUAFdissolved BIBLIOTHEQUE DE CULTURE GENERALE ET PROFESSIONNELLE DES INSTITUTEURS DE LA CIRCONSCRIPTION DE CARCASSONNEactive CELINE LO CICEROactive DOMINIQUE PICCIRILLIactive ESTEL'FLEURSdissolved ESTELLE SYLVIE JULIETTE CHAMBAUDdissolved Franck Daniel Nizierdissolved INDIVISION SEVERACdissolved JACQUES CHAMBAUDdissolved JACQUES PAUL GEORGES SEVERACdissolved LAETITIA MOUNDYactive MARTINE SIMONNETdissolved SERVICE TUTELLE AUX MAJEURS PROTEGESdissolved TUTELLES PRESTAT FAMILIALESdissolved

+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

1995-04-21Dissolved / struck off