DOSSIERS / MAKVIN SUZANNE
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Sole trader dossier

MAKVIN SUZANNE

FRANCE · SOLE TRADER · INCORPORATED 2021-06-24
KYBE ID: FR-900783580 · 900783580 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAKVIN SUZANNE
fr_inpi
900783580
fr_inpi
dissolved
fr_inpi
2021-06-24
fr_inpi
2023-12-31
fr_inpi
RUE TONDUTI DE L'ESCARENE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALICE TEBOULdissolvedAMALIA DE LUCAdissolvedAMOR DIT MOHSEN MOKHTARdissolvedBARRAQUIER Z CAIXINHAdissolvedBLANCHE MARIE FERRERdissolvedC MERLHESdissolvedC TROSSELOdissolvedDALCAUdissolvedDIDIER GILBERT PAUL LESPERTdissolvedDISTILLERIE G. ROVIGHIdissolvedERIC MARTELLANZdissolvedG LAURENTdissolvedJEAN ALAIN LEON RINGRAVEdissolvedJEAN FRANCOIS FERRYdissolvedKFKC KUNG FU KEMPO CLUBdissolvedMARCEL LATHUILIEREdissolvedM KLEMENTZdissolvedR GANONdissolvedS CARRAVILLOTdissolvedSCI PALAIS CRESCI ANTIQUIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off