DOSSIERS / CLAIRE SYLVIE CATHERINE CATHER SUSINI
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Sole trader dossier

CLAIRE SYLVIE CATHERINE CATHER SUSINI

FRANCE · SOLE TRADER · INCORPORATED 2018-03-09
KYBE ID: FR-838115574 · 838115574 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAIRE SYLVIE CATHERINE CATHER SUSINI
fr_inpi
838115574
fr_inpi
dissolved
fr_inpi
2018-03-09
fr_inpi
2022-03-11
fr_inpi
FILITOSA, 20140 SOLLACARO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AIME CESARIdissolvedANGELE TOUSSAINTE CESARIdissolvedBENJAMIN MARCENNEactiveBERNADETTE MARIE CELINE SANTONIdissolvedCHARLES ANTOINE CESARIdissolvedCORSEXPERTISESdissolvedDANIEL BERNARDIN CESARIactiveDOMINIQUE CESARIdissolvedEMMANUEL DI PASQUALEdissolvedFELIX CESARIactiveFELIX CESARIdissolvedFERNAND POTHIER BONNAMYdissolvedFILITOSA EN FETEactiveGUY LOUIS MEISSONNIERactiveJEAN CLAUDE MONDOLONIdissolvedJEAN DOMINIQUE JEAN-DOMINIQUE CESARIdissolvedJEAN PAUL NICOLAIdissolvedJOSEPH MARIE CESARIdissolvedJULIEN PAUL HENRI CESARIactiveLA FEDERATION DES BIERES CORSES (LFBC)active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off