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Sole trader dossier

MATHIEU DENIS SUZINEAU

FRANCE · SOLE TRADER · INCORPORATED 2004-07-13
KYBE ID: FR-478018492 · 478018492 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMATHIEU DENIS SUZINEAU

fr_inpi

Registration478018492

fr_inpi

Statusdissolved

fr_inpi

Incorporated2004-07-13

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Dissolved2006-06-30

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Registered address183 AV JEAN JAURES, 95100 ARGENTEUIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADNANE JRHIRIDactive ALAIN BERSANdissolved AMINE BELMIHOUBactive ANISSE QOTITactive ANTONIO HENRIQUESdissolved CARECOdissolved CHALLENGERdissolved CONCEPT BMdissolved DALILA ABBAOUIdissolved DESENFUMAGE AERATION ISOLATIONactive JEAN MARC COHENactive JSK SECURITEdissolved [ND]active REMI OUAREZKIactive SARL AMK DIFFUSIONactive SCI CLAUDE MONETdissolved SCI D.M.Kdissolved SCI DU 1 BOULEVARD JEANNE D ARCdissolved SCI JAURESdissolved S.T.S.dissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-06-30Dissolved / struck off