KYBE — See who's really behind any company

Sole trader dossier

PIETRO GIUSEPPE MARIA SUARDI

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-841658115 · 841658115 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePIETRO GIUSEPPE MARIA SUARDI

fr_inpi

Registration841658115

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-01-01

fr_inpi

Dissolved2021-06-30

fr_inpi

Registered address19 RUE DAMREMONT, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BRICE CHAPIGNACdissolved CLEMENT FIEVETdissolved CYRIELLE SYLVIE FLORENCE ISABELLE FORGEactive DOMINIQUE PIERRETTE BEGUINdissolved EMMANUEL HERBERTdissolved FABRICE LAURETdissolved FONCIERE GBdissolved GAMA INVESTISSEMENTSdissolved JEAN BAZINdissolved JOSEPH FEDOUactive LASZLO ZEKEdissolved LMNP 19 RUE DAMREMONTactive MARIE-ODILE BRIETactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active Paul Francois Donatien de LORGERILactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-06-30Dissolved / struck off