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Sole trader dossier

JEAN RENE SUSINI

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-423696301 · 423696301 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN RENE SUSINI

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Registration423696301

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Statusdissolved

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Incorporated1975-01-01

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Dissolved2021-03-31

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Registered address35 RUE DU GENERAL DE GAULLE, 95880 ENGHIEN-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNIE FAUREdissolved CARH CLAUDE AMOUYAL RESSOURC HUMAINESdissolved C.G. BOUTIQUEactive CHLOMO DAVIDdissolved CHRISTINE LEMERYactive CLAUDE ALFRED AMOUYALdissolved CROQUE FACTORYdissolved DANIEL RIVIEREactive ELIANE FLAKdissolved HM INTERNATIONALdissolved JUL & MATHactive LABELS.Mactive LIBRAIRIE IMPRESSIONSdissolved L.M.RAFFIdissolved MICKYAEL OPTIQUEdissolved M.YSL AUDIOdissolved NEAZOIdissolved PARADOXEdissolved PARADOXEactive PASTA E VINOactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-03-31Dissolved / struck off