DOSSIERS / SIRLEY TEREZINHA DE OLIVEIRA SUCHEK
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Sole trader dossier

SIRLEY TEREZINHA DE OLIVEIRA SUCHEK

FRANCE · SOLE TRADER · INCORPORATED 2013-12-01
KYBE ID: FR-799066808 · 799066808 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SIRLEY TEREZINHA DE OLIVEIRA SUCHEK
fr_inpi
799066808
fr_inpi
dissolved
fr_inpi
2013-12-01
fr_inpi
2016-05-03
fr_inpi
45 RUE SENAC DE MEILHAN, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE BICHARDdissolvedCHAPPAZ/SENACactiveCIVILE IMMOBIL ST ROBERTdissolvedCONSTRUCT QUAI D HONNEURdissolvedDOMINIQUE HAUTBERGUEactiveJARDINS THALASSA SOC CIVILEdissolvedLES JARDINS DE THALASSAdissolvedMILD IMMOBILIERdissolved[ND]active[ND]active[ND]activeSAVIF SOC AMEN DU VILLA FRIOULdissolvedSCI LA BRISEdissolvedSCI LA RIANTEdissolvedSCI L ETOILEdissolvedSCI RESIDENCE MOTTE TOURTELdissolvedSCI SAINT-LAURENTdissolvedSCI SAINT YVESdissolvedSCI VALVERTdissolvedSITEFIM LIQUIDATION FINANCIEREdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off