DOSSIERS / SUZANNE SFAR
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Sole trader dossier

SUZANNE SFAR

FRANCE · SOLE TRADER
KYBE ID: FR-784708984 · 784708984 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SUZANNE SFAR
fr_inpi
784708984
fr_inpi
dissolved
fr_inpi
1990-03-07
fr_inpi
2 RUE DES DARDANELLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDENOUR BOUDEROUAZdissolvedALIX CHAVASSEdissolvedAURORE DUCELLIERactiveCAMELIA PPMactiveCAMELIEdissolvedCARLEVAdissolvedCHRISTIAN LAROCHEactiveCLAIRE NICOLINE DANIELE LOUISactiveCLAUDE MORIZOTdissolvedCOMBE DE RAGANdissolvedDR STEPHANE ELARDdissolvedEDUARDO DE ALMEIDA COSTAdissolvedENTROPIdissolvedENTROPI PATRIMOINEdissolvedEVELYNE BENOLIELactiveFEINGOLD PROPERTY PARISactiveFRANCOIS MARIE OLIVIER WALDRUCHE DE MONT REMYdissolvedGUILLAUME RAVIOT DE SAINT-ANTHOSTdissolvedINES MARIE EVANGELINE D'HAULTFOEUILLEactiveISABELLE DESILLESactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off