DOSSIERS / MARC JOSE SUZANO
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Sole trader dossier

MARC JOSE SUZANO

FRANCE · SOLE TRADER · INCORPORATED 2010-01-26
KYBE ID: FR-521106484 · 521106484 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARC JOSE SUZANO
fr_inpi
521106484
fr_inpi
dissolved
fr_inpi
2010-01-26
fr_inpi
2016-06-07
fr_inpi
4 RUE DU MOULIN FIDEL, 92350 LE PLESSIS-ROBINSON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE PETERdissolvedASCOHdissolvedASSOCIATION MUSICORDESactiveBENJAMIN ALAIN GILBERT GERARDactiveDOMINIQUE HAASdissolvedETIENNE MICHEL ROGER ANDRE BOILEAUactiveFLCAactiveFREDERIC JOSE MANUEL DOS REISdissolvedGAELLE MAUGERactiveGIFEdissolvedINDIV FRALEU SEVIRAN FLORENCE FRALEU FREDERICactiveINTUITIVE TRAININGdissolvedJEAN CLAUDE DEWEdissolvedJIMAGETdissolvedMartial Robert BELLIERactiveMELANIE MADELEINE AUGUSTINE GODONactive[ND]active[ND]active[ND]dissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off