DOSSIERS / EMILIE SURACI
← SearchExport PDF
Sole trader dossier

EMILIE SURACI

FRANCE · SOLE TRADER · INCORPORATED 1956-12-25
KYBE ID: FR-956705925 · 956705925 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EMILIE SURACI
fr_inpi
956705925
fr_inpi
dissolved
fr_inpi
1956-12-25
fr_inpi
1988-03-31
fr_inpi
21 RUE D'ITALIE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AIMA GARRONEdissolvedANDREE BERCHIERdissolvedARTINE GASTON HEMUTIANdissolvedBAPTISTINE TOFANELLIdissolvedCHARLY ZAMPONIdissolvedCLAUDETTE DROGYdissolvedEL AOUNI AMARIdissolvedEMIR LHIBAactiveGUILLAUME JEAN GHISdissolvedHORIZON ECO 2030activeIVOIREactiveJ CASTANEURdissolvedJEAN-BAPTISTE CLEMENT ROGER SUISSEdissolvedKOJI INOUEdissolvedL ENSEIGNE LUMINEUSEdissolvedLOUISE TEVERINIdissolvedMadeleine NGUYENactiveMADELEINE PANCdissolvedMARIE CANAVESEdissolvedMARIE HEMUTIANdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off