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Sole trader dossier

ANDRE SUISSA

FRANCE · SOLE TRADER
KYBE ID: FR-721046530 · 721046530 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE SUISSA

fr_inpi

Registration721046530

fr_inpi

Statusdissolved

fr_inpi

Dissolved2000-10-01

fr_inpi

Registered address99 AV DU GENERAL LECLERC, 94700 MAISONS-ALFORT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

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

ABA MARKETdissolved AD HOC DEVELOPPEMENT PARTENAIREdissolved A E +dissolved AGENCE MACactive ALAIN FAUdissolved Alexandre David Hakimianactive ALEXANDRE LORENTZIADISactive ALFRED SETTBONdissolved ALICE CLAIRE MARIE MOULINdissolved AMAR AISSIdissolved ANNE MARTYdissolved ARMERALdissolved Arthur Pinaultactive ASSURINTERdissolved AUDREY CELINE EUGENIE LORENTZactive Aurélien ROBERT MAURICE Barjoudissolved AXORdissolved BVSdissolved CAIER'S SPIRITSdissolved CARLOS ANDRES OSPINAactive

+176 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 196 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-10-01Dissolved / struck off