DOSSIERS / SUZANNE ANNE MARIE THERESE ALLAIN
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Sole trader dossier

SUZANNE ANNE MARIE THERESE ALLAIN

FRANCE · SOLE TRADER · INCORPORATED 1999-08-03
KYBE ID: FR-423854306 · 423854306 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SUZANNE ANNE MARIE THERESE ALLAIN
fr_inpi
423854306
fr_inpi
dissolved
fr_inpi
1999-08-03
fr_inpi
2002-05-02
fr_inpi
29 RUE GABRIEL DE KERVEGUEN, 97490 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE LIONEL LAI-HONG-TINGactiveASSOCIATION DES DIRECTEURS ADMINISTRATIFS ET FINANCIERS DE LA REUNIONactiveASS SOLID HUMANIT OPEN TENNIS OCEAN INDIactiveDIDIER MAX DE LAUNAY DE LAPERRIEREactiveGIE CENTRE ADMINISTRATIF DU CHAUDRONdissolvedHDM RHdissolvedINDIGO IIdissolvedJOCELYNE ATIVEactiveKOMPTA MASCAREIGNES EXPERTISEdissolvedLORIOTdissolvedOZTCdissolvedPIERRE ALAIN FRECAUTactiveSCI BELIERdissolvedSCI DU VALENSAY - HDdissolvedSCI NIDHIdissolvedSCI THEVEdissolvedSOCIETE DU PARTENARIAT SOLAIREdissolvedSOCIETE REUNIONNAISE D'INVESTISSEMENTSdissolvedSTEPHANIE LEGROSactiveYVES HENRY HENRI PAYETdissolved

+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