DOSSIERS / SERGE SUISSA
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Sole trader dossier

SERGE SUISSA

FRANCE · SOLE TRADER · INCORPORATED 1995-03-01
KYBE ID: FR-400593299 · 400593299 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SERGE SUISSA
fr_inpi
400593299
fr_inpi
dissolved
fr_inpi
1995-03-01
fr_inpi
2000-12-31
fr_inpi
RTE DE SPAY, 72700 ALLONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT GREMYdissolvedAMICALE PERSONNEL CHSS LE MANS ALLONNESactiveAPOLLINE CONSULTINGdissolvedA.P VERT 2000activeASS DU CENTRE EQUESTRE DE LA FORESTERIEactiveASS VIE SOCIALE LOISIRS CTRE HOSPITALIERdissolvedEDJOIdissolvedFINANCIERE SCAREVdissolvedJOSE PINEDOdissolvedNAUTICA CLUBactiveNICOLE MARCELLE PENNANECKdissolvedPROMICdissolvedSCAREV IDFactiveSCAREV OUESTdissolvedSCI CABARROTdissolvedSCI PELOUSEdissolvedSCI TOURSNORDactiveSOCIETE CIVILE IMMOBILIERE DES PRESdissolvedVAL AFRIQUEdissolvedWARNER ET TOURCOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off