DOSSIERS / SUZANNA MENEGUZZI
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Sole trader dossier

SUZANNA MENEGUZZI

FRANCE · SOLE TRADER · INCORPORATED 2002-01-24
KYBE ID: FR-440784437 · 440784437 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SUZANNA MENEGUZZI
fr_inpi
440784437
fr_inpi
dissolved
fr_inpi
2002-01-24
fr_inpi
2020-09-30
fr_inpi
8 RUE CARNOT, 45200 MONTARGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-21

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif