DOSSIERS / MARIE SUFARU
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Sole trader dossier

MARIE SUFARU

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-631060068 · 631060068 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE SUFARU
fr_inpi
631060068
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
1993-09-30
fr_inpi
63 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION IMMOBIL DU FOYERdissolvedASSOCIATION LOCALE POUR LE CULTE DES TEMOINS DE JEHOVAH DE PARIS OPERAactiveCAROLE GREEP CRETINactiveDAVID YAFETdissolvedDULCE ESMERALDA FERNANDESdissolvedELENA KOZLOVAdissolvedFRANCOISE JEANINE ODETTE LE CHENADECactiveFREDERIC GUILLAUME ALHEINCdissolvedJEANNE LUCIENNE PERROTdissolvedJEANNOT GUIDICELLIdissolvedJOSEE RAUGELdissolvedJUAN-FELIPE ALARCON GARCESdissolvedLRLG CORP.dissolvedMAURICE CLARdissolvedMEGLIO POISSONNIEREdissolvedMSAPGactive[ND]dissolved[ND]activeREMI ZAKI BENNISactiveSCI DES CHALETS DE TARENTAISEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off