DOSSIERS / CLAUDE SUZANNE AUTOMOBILES
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Company dossier

CLAUDE SUZANNE AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 1995-02-21
KYBE ID: FR-400095899 · 400095899 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE SUZANNE AUTOMOBILES
fr_insee
400095899
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-02-21
fr_insee
1996-04-30
fr_insee
8 BD VICTOR HUGO, 06000 NICE
fr_insee
50.1Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

147 INVESTdissolved4 MdissolvedALEXIA HadjedjactiveALLERGOSANTEactiveARONAdissolvedARSENE PENAUDdissolvedARTHUR THIBAULT FRANCK MILHOTdissolvedAT COMMERCEactiveATM PATRIMOINEdissolvedDAVIDE GUARDOLIdissolvedDAVIDERMAdissolvedDELPHINE NOELLE MADELEINE SICOTactiveDI R COMdissolvedDOMINIQUE LEMAITREactiveECOLE DE SOPHROLOGIE CAYCEDIENNE NICE IIactiveEliot HANOUNEactiveELVEDENactiveFONCIERE ATMactiveGENEVIEVE AUDOUYdissolvedGRAND METROPOLEactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off