KYBE — See who's really behind any company

Sole trader dossier

DANIEL SERMAND

FRANCE · SOLE TRADER
KYBE ID: FR-307606442 · 307606442 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL SERMAND

fr_inpi

Registration307606442

fr_inpi

Statusdissolved

fr_inpi

Dissolved1989-05-31

fr_inpi

Registered address17540 VERINES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALBERT BILLAUDdissolved ANTOINE RAYMOND BRYSdissolved ASSOCIATION SPORTIVE VERINNOISEactive CAISSE DES ECOLES DE VERINESactive CTRE COM ACTION SOCIALE DE VERINESactive CUMAdissolved FOYER DES JEUNES EDUCATION POPULAIREactive FRANCOISE DELPLANCQdissolved JEAN TEYSSIERdissolved JOSEPH AUCHERdissolved LE CHOEUR DU MARAISactive LEON WEIRAUCHdissolved MARIUS FRANCOIS DESIRE GARREAUdissolved MICHEL SURVILLEdissolved PIERRE ANDRE MOISE POMMIERdissolved RAOUL TAINONdissolved ROBERT PHELIPPEAUdissolved ROME JOSEPH RAYMOND BERTONdissolved SERGE MARTINdissolved SOCIETE DE SECOURS MUTUELSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-05-31Dissolved / struck off