Key facts
dissolvedCHINESE SUZANNE CARBONI D
fr_insee
783158587
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dissolved
fr_insee
Unincorporated private group
fr_insee
1968-11-01
fr_insee
1985-06-25
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16 RUE VINCENT COURDOUAN, 83000 TOULON
fr_insee
87.03
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Company dossier
CHINESE SUZANNE CARBONI D
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalACTIV +APO AGOUAArthur RatsimbazafyBHKBOUZZIAN BOUZIAN BEN MOHAMEDCENTRE D ANIMATION ET DE LOISIRDJEMEL BELKAHLAEXPRESS MULTIPLEKHIRA DERRICHELA MAKTABALAURENT ROBERT LUCIEN CREUSLOUIS JASON[ND][ND]ROSE MARIE COIFFURESASU STITSYLVAIN LOIS TRISTAN THERONTRAVAUX DE MA ONNERIE ET DE PEINTUREYann Vincent
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100
Insolvency timeline
1 eventsDissolved / struck off