DOSSIERS / CHANTAL ANNE-MARIE SUZAN
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Sole trader dossier

CHANTAL ANNE-MARIE SUZAN

FRANCE · SOLE TRADER · INCORPORATED 2013-10-12
KYBE ID: FR-795264050 · 795264050 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHANTAL ANNE-MARIE SUZAN
fr_inpi
795264050
fr_inpi
dissolved
fr_inpi
2013-10-12
fr_inpi
2024-01-01
fr_inpi
LD BORD DE MER, 97114 TROIS-RIVIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A ROMAINdissolvedASSOCIATION KALINAactiveCARIBBEAN ARTdissolvedC DARMALINGONdissolvedEDMOND ARSENE PERINERdissolvedERIC LAUTRICdissolvedFERIE AGENOR MACHARESdissolvedFERNANDE SUZANONactiveFRANCISQUE CASIMIR BOZORdissolvedGEORGES JOSEPHdissolvedGUY THEOPHILE JOSEPHdissolvedINOSTIN FAUSTINdissolvedJEAN-CLAUDE LAUTRICdissolvedJEAN MARIE HUGUES MARTIASdissolvedJEAN MICHEL JEAN-MICHEL AZINCOURTdissolvedJEAN-PIERRE THOUROTdissolvedJOCELYN GERMAIN FELIXdissolvedJUSTIN JOSEPH SEXTUSactiveL'ETOILE DES MERSdissolvedLISETTE NOCANDYdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off