DOSSIERS / DON PAUL SUSINI
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Sole trader dossier

DON PAUL SUSINI

FRANCE · SOLE TRADER
KYBE ID: FR-551171291 · 551171291 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DON PAUL SUSINI
fr_inpi
551171291
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE TURBIGO, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABERRAHMANE ABDERRHMANE OKBIdissolvedALICE LARIVIEREdissolvedALINE MAMALETdissolvedANDREE MOULINdissolvedANTOINE PANAYOTdissolvedCHARLES MILGRAMdissolvedDAGUET JACQUELINE COULAUDdissolvedDANIELLE PIGNOLIdissolvedDENISE SCHOBIGdissolvedDEVILLAIRE E BEAUCHETdissolvedFRANCOIS ARENDTdissolvedGEORGETTE LEGAUDdissolvedGHISLAINE GUZIKdissolvedGILBERT HOLTZdissolvedHENRI GRECOdissolvedJACQUELINE ROZENBAUMdissolvedJAKOB BERKOWICZdissolvedJEAN GUILLONdissolvedJEAN PIERRE GUENARDEAUdissolvedLEON QUERNEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off