DOSSIERS / FERNANDIE SUZIE KENANA TOUSSAINT
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Sole trader dossier

FERNANDIE SUZIE KENANA TOUSSAINT

FRANCE · SOLE TRADER
KYBE ID: FR-920306974 · 920306974 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNANDIE SUZIE KENANA TOUSSAINT
fr_inpi
920306974
fr_inpi
dissolved
fr_inpi
2024-08-10
fr_inpi
8 AV PAUL VALERY, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDERRAZAK BERRAJAHdissolvedABDESSAMAD BACHIR RAHOdissolvedAxelle Uwajambo AhishakiyeactiveCHRISTELLE POLYGONEdissolvedCONSTANTIN MIRON AGAFITEIdissolvedDEBORAH SENGAactiveDjarlynn RadjoukiactiveDoris BardudissolvedFATOUMATA DIALLOactiveFidele BaloucounedissolvedFOUZIA BOUKHRISactiveGRACE BAKOYENE LONGANGEdissolvedHelena Marina GARCIA FERNANDESactiveKadijah-Latifah LincoactiveKhalilulah MOULAKHILactiveLAMIA BOUZIDactiveMAMADOU DJOULDE DIALLOdissolvedMAMADOU KASSEactiveMAMET SANGAREdissolvedMOHAMED CAMARAdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off