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Sole trader dossier

FRANCOIS SUSINI

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-721086684 · 721086684 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS SUSINI

fr_inpi

Registration721086684

fr_inpi

Statusdissolved

fr_inpi

Incorporated1972-12-25

fr_inpi

Dissolved1986-02-04

fr_inpi

Registered address29 BD SAINT MARTIN, 75003 PARIS 3

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ARTS ET COMMUNICATIONS EUROPEactive AUTOURCARdissolved BAYIT 770dissolved CARAIBESactive CHABANdissolved CHARLYdissolved DEBEA FINANCESactive DEVELOPPEM DES HOMMES ORGANISAactive D.T.A. CONSULTINGdissolved EDITIONS DES TROIS BORNESdissolved FEDIactive FINANCIERE DISTRIBUTION PARTICIPATIONSactive FRANCO AFRICAINE DE COMMERCEactive INVESTISSEMENT DEVELOPPEMENT ECONOMIE ENTREPRISEdissolved LA GENERALE FIDUCIAIREdissolved LES RIANS DE LYSdissolved MEDIAGESTdissolved M.F.F.dissolved OFREPdissolved REYNAUD-LESTER & ASSOCIESactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-02-04Dissolved / struck off