DOSSIERS / SUZANNE MAUGIN
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Sole trader dossier

SUZANNE MAUGIN

FRANCE · SOLE TRADER · INCORPORATED 1999-09-20
KYBE ID: FR-424337103 · 424337103 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SUZANNE MAUGIN
fr_inpi
424337103
fr_inpi
dissolved
fr_inpi
1999-09-20
fr_inpi
2000-05-31
fr_inpi
18 RUE DU PRESIDENT KRUGER, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION DES ASSISTANTES MATERNELLES DES CRECHES DE COURBEVOIEdissolvedCAMILLE DEMANGEdissolvedDIAS. K TRANSPORTdissolvedErvyn HOSPITAELactiveFatoumata DialloactiveFIXNEL FIXNELactiveHOUAS ACHOUIdissolvedILIES BENDALIdissolvedINES HAMDIdissolvedKADIDIATOU DIALLOactiveKhaled ShafiiactiveLEA LEVYdissolvedLOUIS-MARIE TCHAKOUEdissolvedLUCAS CHRISTIAN MICKAEL ANTONIO BRAUDactiveMAMADOU TANOU BARRYdissolved[ND]active[ND]dissolvednicolas marrecdissolvedNiels GUIBERTactiveRayyan Dardouriactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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