DOSSIERS / SERGE DIMITRI LAPPAS
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Sole trader dossier

SERGE DIMITRI LAPPAS

FRANCE · SOLE TRADER
KYBE ID: FR-311215503 · 311215503 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SERGE DIMITRI LAPPAS
fr_inpi
311215503
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE MIGNET, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABONNENC DENISE CAMPOURCYdissolvedANNICK RENEE HELENE CARLEdissolvedANNIE ANTOINETTE FOURCADEdissolvedBERNADETTE BAUDOTdissolvedCHARLES DAMETTEdissolvedELISE SINTILLAdissolvedFISH AGENCE DE DETECTIVE PRIVEdissolvedFRANCOIS EUGENE CASIMIR DUFRIENdissolvedGEORGES ALBERTINIdissolvedHOCINE YAKOUBIactiveINDIVISION COLLET BELLOCactiveJEAN ANTOINE GOLEdissolvedJEAN CLAUDE BRELLdissolvedJUAN MANUEL GRANADOSdissolvedKANTARA RAMIactiveLILIANE JEANNE MADELEINE DUFFANdissolvedMARGUERITE ROIdissolvedMICHEL ALAIN BISOGNOdissolvedMICHELE AMOLETTIdissolvedMICHELE EMAINdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off