KYBE — See who's really behind any company

Sole trader dossier

MARIE CLAUDE SUCHET

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-646940908 · 646940908 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE CLAUDE SUCHET

fr_inpi

Registration646940908

fr_inpi

Statusdissolved

fr_inpi

Incorporated1969-12-25

fr_inpi

Dissolved1986-03-31

fr_inpi

Registered address39400 MORBIER

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AMICALE DU PLAN D'EAU DES BRUYERESactive ANNE-MARIE NICOLASactive ASSOCIATION COMMUNALE DE CHASSE AGREE DE MORBIERactive ASSOCIATION SPORTIVE MORBIER FOOTBALLdissolved ASSO SYNDIC AUTORISEE DES CHATENAGESdissolved AUX PAS CROISESactive BERNARD MOREL-JEANdissolved CATHERINE JEANNE MARIE LOUISE PELOTactive COMMUNE DE MORBIERdissolved COMMUNE DE TANCUAdissolved EDMEE LE CONIAC DE LA LONGRAYSactive EMILE HUMBERT-BRUNdissolved GEORGES COLLETdissolved GERARD THEVENINactive INDIVISION MILLET LILIANEactive JEAN CLAUDE BARBAdissolved JOEL GARNIER-CHEVASSUSdissolved LOUISE BERTRANDdissolved LOUIS GRANDVAUXdissolved MARIE-FRANCOISE ZACAROLIdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1986-03-31Dissolved / struck off