DOSSIERS / LORETTE SUIMELUS
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Sole trader dossier

LORETTE SUIMELUS

FRANCE · SOLE TRADER · INCORPORATED 1992-07-15
KYBE ID: FR-388674855 · 388674855 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LORETTE SUIMELUS
fr_inpi
388674855
fr_inpi
dissolved
fr_inpi
1992-07-15
fr_inpi
1993-05-30
fr_inpi
LD DUPRE, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIME TOMMY AKOdissolvedANDRE LEBEAUdissolvedARNIEdissolvedBONITE FIDELISdissolvedCAMILLE SAINT ANGE IBENEdissolvedELIE FRANCOIS BERTILIdissolvedENOUCHE BLANCdissolvedERIC IGNACE CAUCASEdissolvedESAIE MOISE BONCHAMPdissolvedFRANCIANE GEOFFROY ALEXANDREdissolvedGAZON GHISLAINE ALEXIS AJAXdissolvedGEORGES BORELdissolvedGERVAIS CELESTINdissolvedHELIER MARTEL SEJORdissolvedJEAN-HUGUES SUZANdissolvedJEAN MATEIS DEROSIERSdissolvedJEROME PIERROT LAUTRICactiveJULES LUITactiveLE FORUM POUR SAINTE ANNEactiveMATHILDE MARIE-JOSEE PROTOdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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