DOSSIERS / FRANCOISE LEON SUAREZ
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Sole trader dossier

FRANCOISE LEON SUAREZ

FRANCE · SOLE TRADER · INCORPORATED 2012-12-07
KYBE ID: FR-789844917 · 789844917 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
FRANCOISE LEON SUAREZ
fr_inpi
789844917
fr_inpi
active
fr_inpi
2012-12-07
fr_inpi
18 RUE HENRI SEILLON, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDERRAHMAN EL AKOUBIdissolvedALAIN LAURENT AUGUSTE GUEHOdissolvedALSAVARdissolvedANNE-CHARLOTTE PEAUDdissolvedASSOCIATION OPHTA POUR TOUS TOULONactiveAU TEMPS DES PIERRESactiveBRIGITTE TONINELLIactiveBRUNO BIRONdissolvedCALIF FdissolvedCAMELIA LAMIA RAMECHEdissolvedC AND BactiveCARPENTIER LAHLIMIdissolvedCHANTAL SAIMANdissolvedDOMINIQUE REGIS CHESNOYdissolvedEL'ETANCHE EL AKOUBIdissolvedFRANCOISE MARIE GRIGNONdissolvedGALERIE ESTADESactiveGERARD VIDALdissolvedHENRI SEILLON N 18activeINDIVISION AUVRAYactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-03

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif