DOSSIERS / DIANE SUSINI
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Sole trader dossier

DIANE SUSINI

FRANCE · SOLE TRADER
KYBE ID: FR-682670526 · 682670526 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIANE SUSINI
fr_inpi
682670526
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
BD CHEVALIER DE CLERVILLE, 34200 SETE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN LUTRANDdissolvedARMAND GUY LOUIS VEDELdissolvedASSOC JUNIOR SERVICE PIGIERdissolvedATELIER D'UN CHIFFONdissolvedAUTOMNE DE SOLIDARITE DE L HERAULTdissolvedBRUN FREDDYdissolvedCLAUDE JEANNE FRESSONNETdissolvedCOMPAGNIE D'INFORMATIQUE APPLIQUEEdissolvedFORUM ELEGANCEdissolvedFRANCISQUE DOUARECdissolvedFRESSONNET CLAUDE NIANG CHEIKHdissolvedGERARD CROUZETdissolvedHENRI CHAMBRUdissolvedISABELLE PALANGIANdissolvedJEAN LOUIS ERNEST GOUDARDdissolvedJEAN LUC CAURAdissolvedJEAN PAUL CHAPPOTINdissolvedL HELIOTROPEdissolvedMARC RAMISdissolvedMOHAMMED MEDHI ASHRAFIdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off