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Sole trader dossier

JEAN RAYMOND SUFFRAN

FRANCE · SOLE TRADER · INCORPORATED 1981-11-01
KYBE ID: FR-404015505 · 404015505 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN RAYMOND SUFFRAN

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Registration404015505

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Statusdissolved

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Incorporated1981-11-01

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Dissolved2000-03-31

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Registered address31360 ARNAUD-GUILHEM

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE GUICHEREAUdissolved ANTHONY CAHUZACdissolved COMITE DES FETES DE LA COMMUNE D'ARNAUD-GUILHEMactive FRANCIS BERNARD BAJOLLEdissolved FRANCOISE THERESE JEANNE LAJOUSdissolved FRANCOIS SALLESdissolved GAEC DE LA FERMEdissolved GEORGES PUISSEGURdissolved GERARD FLOUSdissolved GHISLAINE THERESE RE GUICHEREAUdissolved GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DE LANCESactive JEAN MARIE JULIEN FOCHdissolved JEANNE RAVAGNANIdissolved JEAN PAUL GACHASSINdissolved LES AMIS DU PATRIMOINE D'ARNAUD-GUILHEMactive LUCIENNE MONSdissolved MARGUERITE CLOUZEAUdissolved MICHELE BERNADETdissolved MICHEL JEAN EMILE BARONactive MICHEL LECUREAUdissolved

+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

2000-03-31Dissolved / struck off