KYBE — See who's really behind any company

Sole trader dossier

DIDIER SURIN

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-499208163 · 499208163 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIDIER SURIN

fr_inpi

Registration499208163

fr_inpi

Statusdissolved

fr_inpi

Incorporated2006-01-01

fr_inpi

Dissolved2010-03-15

fr_inpi

Registered address20 RUE DU MIDI, 94300 VINCENNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

1 C INVESTactive 2 T INVESTactive 3 S INVESTactive ABRIFETE - ILE DE FRANCEactive Anne-Sophie Caroline Marie BEAUMONTactive BERTHY BRAMEdissolved CHANTAL NICOLASdissolved FRANCOIS DELAVALdissolved INDIVISION LAPOSTOLLEactive IRENE DUMASdissolved LAPOSTOLLEactive LPI C & Cdissolved MARIE-NOELLE SIMONE ESCAROdissolved MARIE-PIERRE LE ROLLEdissolved [ND]active OSMIOdissolved PIERRE LAPOSTOLLEdissolved RAYMONDE POULAINactive SCI CORDONNIERactive SCI CORDONNIER 2dissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-03-15Dissolved / struck off