DOSSIERS / MACHIKO SUZUKI
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Sole trader dossier

MACHIKO SUZUKI

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-841641848 · 841641848 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MACHIKO SUZUKI
fr_inpi
841641848
fr_inpi
dissolved
fr_inpi
2018-09-01
fr_inpi
2019-07-25
fr_inpi
5 RUE ANDRE DANJON, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABEL BRUNO CLAUDE GUILLAUMEdissolvedALEXANDRE JACOBSENdissolvedANNE MARIE LANDRIEUactiveANNE-MARIE NICOLE VIARROUGEdissolvedBINNUR BULUTactiveDAMIEN FLORENT BABIKIANactiveERIC ALTENBURGERdissolvedFELIX MICHEL ANDRE DUPONTdissolvedFLORENCE MYRIAM CORNECdissolvedGABRIEL JEAN CAMILLE ELOI ROCHESdissolvedGERALDINE CHRISTELLE MICHELLE BOUSSELETdissolvedGILLES GANEMdissolvedGUILLAUME RODOLPHE BRUNO GRANGIERactiveHaya GrynbergactiveJEAN-MICHEL MARIE MARC DUPONTdissolvedLA COMPAGNIE DU TELEPHONEactiveLUANA MARTINS DA SILVA SANTOSdissolvedMARIE DELEERSNYDERdissolvedMOUVEMENT Tactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off