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Sole trader dossier

ANNIE SUCHAUD

FRANCE · SOLE TRADER · INCORPORATED 1994-09-07
KYBE ID: FR-398500967 · 398500967 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE SUCHAUD

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Registration398500967

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Statusdissolved

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Incorporated1994-09-07

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Dissolved1997-07-23

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Registered address11 RUE DE SOLFERINO, 94100 SAINT-MAUR-DES-FOSSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

11 SOLFERINOactive AMBULANCES DU VALactive AURELIE MICHONactive BORKO VLAJKOVICactive BRILLANCE NETactive BVCactive EDITIONS BOUCHARD MATHIEUXdissolved EMILIE AUDE MAYNARDactive EUGENIE MARIE CATHERINE DANIELLE VALLOTactive EWA KARPINSKAactive IMMO NETactive LI ELISE YAOdissolved MB CONSEILactive MELODIE MARIE TALLONactive RAPHAEL MEUNEdissolved RB PATRIMOINEdissolved RCB SYSTEMdissolved SCI LEMARCHAND-BOUCHARDdissolved SCI SOLFERINO SANTEdissolved SOPHIE AFONSOactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-07-23Dissolved / struck off