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Sole trader dossier

ISABELLE SURETET

FRANCE · SOLE TRADER · INCORPORATED 2012-04-01
KYBE ID: FR-750434292 · 750434292 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameISABELLE SURETET

fr_inpi

Registration750434292

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-04-01

fr_inpi

Dissolved2015-12-31

fr_inpi

Registered address67 RUE PIERRE ET MARIE CURIE, 93170 BAGNOLET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMARAdissolved ASSOCIATION BERBERE DE BAGNOLETactive BERHANE GHEBRABactive BERNARD MALLETdissolved CHILL AU LOUVREactive COMPAGNIE ACID DRAMAactive CON - TROLE@TECHNIK.OKactive DIEGO LOUIS NEGRIERdissolved DROIT POUR TOUS (DPT)active ELITE CONCEPTdissolved FATOU FAYEdissolved GREGORY HALBOUTdissolved Ilyas AKROURdissolved KAISAactive KEVIN EMERIC GUILLEMINdissolved KEVIN PAUL AUGUSTE ROBLOTdissolved MARIAMA FAYEdissolved MK LOCATIONSdissolved [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off