DOSSIERS / JEAN-CHARLES RAPHAEL SUTTY
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Sole trader dossier

JEAN-CHARLES RAPHAEL SUTTY

FRANCE · SOLE TRADER · INCORPORATED 1990-11-01
KYBE ID: FR-379848443 · 379848443 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-CHARLES RAPHAEL SUTTY
fr_inpi
379848443
fr_inpi
dissolved
fr_inpi
1990-11-01
fr_inpi
1991-01-31
fr_inpi
ACAJOU PROLONGE, 97232 LE LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN MICHEL SIOULdissolvedALEXANDRE PEPIN SILLONdissolvedASS DES FUTURS GUIDES ET ACCOMPAGNATEURS DE TOURISME MADININAactiveASSISTANCE SENIORS DEPENDANCES (A.S.D)activeASSOCIATION MARTINIQUE-ETAINactiveCASSI HAIR STYLE SASUactiveCHRISTOPHER MATHIEU DESMAZONdissolvedDOMINIQUE ALBERT RUBANdissolvedDONATIEN MICHEL CHARLINdissolvedERNEST ALPHONSINEdissolvedEUGENE JOSEPH GERVAIS RAFFINdissolvedFABRICE MARTIN PARICARDdissolvedFELIX LARIVEdissolvedFIRMIN MARCEL JEAN-BAPTISTEdissolvedIVES ALPHONSEdissolvedJEAN-FRANCOIS ABDON GUIGNEdissolvedJEAN-PIERRE JEAN JOSEPH-CHRISTINEdissolvedJOSEPH FRANCOIS PIERRE-LOUISdissolvedKIWAN JEAN-MICHEL BORDESactiveLEONARD VOLAGEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off