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Sole trader dossier

FRANCK SUWALA

FRANCE · SOLE TRADER · INCORPORATED 2023-05-16
KYBE ID: FR-952518975 · 952518975 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCK SUWALA

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Registration952518975

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Statusdissolved

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Incorporated2023-05-16

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Dissolved2024-09-19

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Registered address26 RTE de Jonage, 69330 Pusignan

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

DESEILLE PRODUCTIONdissolved DURAND CUISINESdissolved EURL E P Ndissolved GREGORY DURANDactive Guillaume Bernardactive HORIZOONdissolved IND DURAND ELIE PAUL ET DURAND JEANINEdissolved JEAN MARIE NAVARROdissolved L'ATELIER BOISactive LES FRATEactive MALOdissolved [ND]active [ND]active [ND]dissolved NICOLAS CROUZETactive PRISCILLIA LECLERCQactive RENE DURANDactive SABRINA PACELLIdissolved SCI DU LACdissolved SCI FALTOMdissolved

+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

2024-09-19Dissolved / struck off