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Sole trader dossier

THERESE SAUSSAY

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-424913713 · 424913713 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHERESE SAUSSAY

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Registration424913713

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Statusdissolved

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Incorporated1987-12-31

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Dissolved2003-04-24

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Registered addressFONDS BRULE, 97214 LORRAIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CLAUDE CELCALdissolved ENTREPRISE DE TERRASSEMENT ET DE TRAVAUX PUBLIC SARLdissolved GABRIELLE DANIELLE SAXEMARDdissolved IMPORT DISTRIBUTIONdissolved IZYCARLOCdissolved JEAN-MARC CECIL PETITdissolved JMD SERVICESdissolved JOCELYN SAINT-LOUISdissolved LAVAGE AUTO SERVICEdissolved LENES ELCINEactive MARC SAXEMARDdissolved MARIE CELINE GRACIANE ETIENNEactive MODANE BOUTIQUEdissolved PAUL BASINCdissolved PAUL SYLVANISEdissolved PEPIN MARIUS SAINTE-ROSEdissolved PHANOUdissolved SARL LAUREdissolved SARL LINEdissolved SCI LORRAIN 2dissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-04-24Dissolved / struck off