KYBE — See who's really behind any company

Sole trader dossier

DEN SUSIC

FRANCE · SOLE TRADER · INCORPORATED 2010-01-15
KYBE ID: FR-519777650 · 519777650 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDEN SUSIC

fr_inpi

Registration519777650

fr_inpi

Statusdissolved

fr_inpi

Incorporated2010-01-15

fr_inpi

Dissolved2017-03-10

fr_inpi

Registered address10 RUE DU DOCTEUR FINLAY, 75015 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

Alix Marie Dorothée Landryactive ALVAZA HOLDINGactive ANNIE DARRICARREREdissolved ASSOCIATION SAR 79active AUDIT FINANCE CONSULTINGdissolved CARLA COSTA DE OLIVEIRAactive CATHERINE WALLISKYdissolved CECILIA OUALIactive DANIEL COUTHURESactive Dayal MITRAactive Edgar Couchonactive EMMANUEL SALAactive EXPERTISE FINANCE CONSULTINGdissolved FRANCOISE MARIE TRUCHOTdissolved GABRIEL DE MONTEYNARDactive GBA AUDIT ET FINANCEdissolved GEORGES GUIGUESdissolved GERARD JEAN LUCIEN VALINdissolved GUY FRANCOIS BOURGADEdissolved HAIFA ABASSIdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2017-03-10Dissolved / struck off