DOSSIERS / JUAN DAVID SUAREZ SANCHEZ
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Sole trader dossier

JUAN DAVID SUAREZ SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2006-04-25
KYBE ID: FR-489880443 · 489880443 · 2 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JUAN DAVID SUAREZ SANCHEZ
fr_inpi
489880443
fr_inpi
dissolved
fr_inpi
2006-04-25
fr_inpi
39 RUE DES POSTES, 93300 AUBERVILLIERS
fr_inpi

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCEMENT BAR RESTAURANT TS TRAVAUX BATactiveALI MOULIEN NJIKAMdissolvedAMADOU DIAWARAdissolvedASSISTANCE BALANCE SERVICESdissolvedCER COOPERATION ET REALISATIONdissolvedCINEMA VIDEO 7dissolvedC. ISIS ASSURANCESdissolvedCLAIRE WAGNERactiveCOMPAGNIE COINCEE DANS LA MACHINE ( CIE COINCEE DANS LA MACHINE )activeCSW EXPRESSdissolvedDEKAactiveDEV DOMactiveDUENDEdissolvedECLAIR SERVICESdissolvedECOUTER C'EST LA VIEactiveECOUTER C'EST LA VIE (ECOUTERCLV)activeEDEN CASHactiveE.G.PactiveETABLT ROCA VTE GROS DENTELLEdissolvedETUDE GENERALE DU BATIMENTactive

+37 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour extinction du passif