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Sole trader dossier

ANTOINE SUSINI

FRANCE · SOLE TRADER · INCORPORATED 2009-02-16
KYBE ID: FR-511026023 · 511026023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTOINE SUSINI

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Registration511026023

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Statusdissolved

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Incorporated2009-02-16

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Dissolved2020-12-31

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Registered addressBD DE RATALENS, CLINIQUE DE L'UNION, 31240 SAINT-JEAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

ACCUEIL URGENCES UNIONactive ADELINE GISELE CLAUDINE LANDIERactive ADELINE LENGLETdissolved ADEL RAMOUMactive AGN SPE MAINdissolved ALEXANDRE ARANDAactive ALEXANDRE ARANDAactive ALEXANDRE PASCAL CHRISTOPHE ROVINOactive ANGIO PROdissolved ANNE CAUMETTEactive ARTHUR JEAN-MATHIEU GERARD FERREROdissolved ARTHUR TRUFFETactive AYMERIC DENISdissolved BENJAMIN ROUGEactive BENOIT JEAN FERNAND BELUCHONactive benoit marie henri de germayactive BERANGERE ANNE PAULINE MOTTUELdissolved BERTRAND JEAN SIMON GOUPILdissolved BRUNO CHEMAMAactive CARDIO PROactive

+167 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 187 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off