DOSSIERS / FRANCOIS ANDRE SUZZARINI
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Sole trader dossier

FRANCOIS ANDRE SUZZARINI

FRANCE · SOLE TRADER · INCORPORATED 1997-11-18
KYBE ID: FR-414796219 · 414796219 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS ANDRE SUZZARINI
fr_inpi
414796219
fr_inpi
dissolved
fr_inpi
1997-11-18
fr_inpi
1997-12-31
fr_inpi
12 AV EMILE SARI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A CIRIOLAdissolvedALEXANDRE JOSEPH TAMANINIdissolvedAMBRE NOELIE ANGELINIactiveANNE LOUISE ROBERTIdissolvedARBIMEXdissolvedATELIER 3.A AMANDINE ALBERTINI ARCHITECTUREactiveC.H.N.O.P.SactiveCINDERELLA.MdissolvedCUT AND BARBERdissolvedDOMINIQUE JULIE ESTELLE NEIMARIdissolvedFREDERIC BRUNO MARIE PLOQUINdissolvedGERARD PASQUALINIactiveJEAN MICHEL BOURELYdissolvedKARIM DARRAZactiveMEDIAPERFORMANCEdissolvedmuriel boucheractive[ND]activePIERRE-FRANCOIS BAZZICONIactivePIERRICK DANIEL ANDREIdissolvedROSARIO SCALICIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off