DOSSIERS / MARCEL LOUIS SUIVENG
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Sole trader dossier

MARCEL LOUIS SUIVENG

FRANCE · SOLE TRADER · INCORPORATED 2015-10-29
KYBE ID: FR-814315768 · 814315768 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARCEL LOUIS SUIVENG
fr_inpi
814315768
fr_inpi
dissolved
fr_inpi
2015-10-29
fr_inpi
1051 RUE DES BOIS DE VAUX, 45210 NARGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AISSA TOUABETdissolvedASSOCIATION ARTS MARTIAUX CHINOIS NARGISactiveCARMEN DONATIdissolvedCorentin FaoudissolvedDAMIEN MATHIEUdissolvedDOMINIQUE GUISNEUFactiveDOMINIQUE THIERRYdissolvedFabienne Elvina Fernande GirardotdissolvedJAOUAD AIT LACHGUARactiveJEROME COUDREAUdissolvedJOEL CAMILLE MENARDdissolvedJONATAN HERMANNdissolvedLYDIE VIRGINIE PADRAOdissolvedMarie-France BELLENFANTdissolvedMOHAMMED LOKBANIactive[ND]active[ND]dissolved[ND]active[ND]activeNIKOLAY ATANASOV NIKOLAEVdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif