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Sole trader dossier

SUZANNE NONGLATON

FRANCE · SOLE TRADER · INCORPORATED 1991-04-01
KYBE ID: FR-381521970 · 381521970 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSUZANNE NONGLATON

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Registration381521970

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Statusdissolved

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Incorporated1991-04-01

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Dissolved1993-08-31

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Registered address73410 ENTRELACS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A F Ddissolved ALAIN GIUGNEactive ALAIN PORTIERactive ALEXIS ALFRED BALADDAdissolved ANDRE DUCLOZdissolved ANDRE LOUIS ALBERT DESCHAMPSdissolved ANDRE LOUIS PETRIERdissolved ANDRE MASOEROdissolved ANDRE MOINEdissolved ANGELO COLLAdissolved ARMAND DEBROUXdissolved ARMAND MONTILLETdissolved AUGUSTE RAISINdissolved BANQUE POPULAIRE SAVOISIENNE DE CREDITdissolved CAISSE DES ECOLES D ALBENSdissolved CHAUDRONNERIE ALBANAISE PACHE ET VAGNINIdissolved CHRISTIAN MICHAUDactive CLAUDETTE FRANCIA PEGAZ-TOQUETdissolved CLERC RENAUD ET MONARDdissolved COMMUNE D ALBENSdissolved

+79 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1993-08-31Dissolved / struck off