DOSSIERS / SUAREZ TP
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Company dossier

SUAREZ TP

FRANCE · COMPANY · INCORPORATED 2001-04-20
KYBE ID: FR-435330139 · 435330139 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SUAREZ TP
fr_insee
435330139
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-04-20
fr_insee
BEPTENOUD, 38460 VILLEMOIRIEU
fr_insee
43.12A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LUC SUAREZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif