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Sole trader dossier

MAX ROGER NORBERT SUARD

FRANCE · SOLE TRADER · INCORPORATED 1994-07-01
KYBE ID: FR-397649757 · 397649757 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAX ROGER NORBERT SUARD

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Registration397649757

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Statusdissolved

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Incorporated1994-07-01

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Dissolved1996-03-27

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Registered address6 AV DE MONTESPAN, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACHRISTOLdissolved ANNE MARIE MAZETdissolved GINETTE BANEGASdissolved HEY SAY CHEESEdissolved JACQUELINE SIMONE DEGUISEactive JACQUES CONSTANTdissolved JOSIANE COUDRAYactive KANODEMdissolved KASA IMMOBILIAREactive LA VIGNE DU COLOMBIERdissolved MAPOOLdissolved MARC BOURGES-MAUNOURYactive MATTHEW JAMES JONESactive MEKARFUMdissolved MICHEL QUINTactive NATACHA MAAMARIactive [ND]active [ND]active NHN INVESTdissolved NHN PARTNERSdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-03-27Dissolved / struck off