DOSSIERS / PAQUITA SUGIER
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Sole trader dossier

PAQUITA SUGIER

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-423460732 · 423460732 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PAQUITA SUGIER
fr_inpi
423460732
fr_inpi
dissolved
fr_inpi
1999-07-01
fr_inpi
2000-08-30
fr_inpi
LE BOUCANET, 30240 LE GRAU DU ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN KUNIZMANNdissolvedANDRE FERNAND BERGERactiveANTONIN SENAPPEdissolvedCLAUDE ALRANQdissolvedGABRIELLE BUROTdissolvedGAETAN BENVENUTOdissolvedJEAN-MICHEL CHRISTIAN ISNARDdissolvedJEAN PIERRE LACOMBEdissolvedMARC BAROLINdissolvedMARTINE DAHURONdissolvedMEDICISdissolvedMOHAMED BEN BOUCHTA BOURASdissolvedSCDF HERIMIAN PHILIPPE BENVENUTO GAETANdissolvedSCI ENIVAactiveSUGAdissolvedSYND COPROP LE CANASTELdissolvedSYND COPROP PRISKA PLAGEactiveSYNDIC COPROP IMMEUBLE LES TELLINESactiveSYNDIC COPROP IMMEUBLE RASCASSE CdissolvedSYNDI COPRO LES LILASactive

+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