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Sole trader dossier

MADY SUSSAN

FRANCE · SOLE TRADER · INCORPORATED 1990-02-02
KYBE ID: FR-353329055 · 353329055 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMADY SUSSAN

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Registration353329055

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Statusdissolved

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Incorporated1990-02-02

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Dissolved1992-09-30

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Registered address17 RUE SAINT-SAENS, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELHAMID AIT DJEBBARAdissolved AURE MARIE MARGUERITE JACQUETdissolved AXEL MIKE CIBRELUSactive CAMCOP IMMOdissolved Caroline GEISENactive CHIP INactive CLAUDIA VIEBAHNactive COCHET LSO CONSULTINGdissolved DES BOULANGERIESdissolved FABIEN CHALASactive FLORENCE PATRIARCHEactive François André POUDEROUXdissolved IBF CONSEILdissolved JUSTIN JEAN SEGUIdissolved KAP FINANCE CONSEILdissolved KEVIN GABALYactive KRGactive LUC LOUIS ROUSSELLEactive MAURICE GADYdissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-09-30Dissolved / struck off