KYBE — See who's really behind any company

Sole trader dossier

DANIEL SEROUSSI

FRANCE · SOLE TRADER
KYBE ID: FR-313918773 · 313918773 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL SEROUSSI

fr_inpi

Registration313918773

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressRUE DE SEVRES, 75006 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ALPHONSE MAURIOTdissolved ARTHUR RUDLOFFdissolved ASSO DEVELOPPEMENT COMMUNICATION FORMATIactive BENEDETTA CHIALAdissolved BERNARD PIERRE MAURYdissolved BRETAGNE MARGUERITE HARDYdissolved CHRISTIAN ANTOINE LAVILLEdissolved CLAUDE GERARD ELI BISMUTHdissolved CONFECTION FRIEDMANNdissolved C POPUdissolved DELBES A M G LOUBIEREdissolved ESTHER ROSENGARTENdissolved EUGENE MADERSdissolved FELIX CARLOTTIdissolved FIADORAactive FRANCOISE RENAUDINdissolved JEAN LOUIS LOTIRONdissolved JEANNE JEANNE-MARIE HERVEdissolved JEREMY ROGER PAUL JEREMYdissolved LAHCENE OMARdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off