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Sole trader dossier

SERGE DENIC

FRANCE · SOLE TRADER · INCORPORATED 1991-07-16
KYBE ID: FR-316183581 · 316183581 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSERGE DENIC

fr_inpi

Registration316183581

fr_inpi

Statusdissolved

fr_inpi

Incorporated1991-07-16

fr_inpi

Dissolved1993-05-18

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Registered address5 AV DE FOUILLEUSE, 92210 SAINT-CLOUD

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELAZIZ MERZOUKIdissolved BILEL DALHOUMIdissolved CHANTAL ANNIE MALGHEMdissolved DOMINIQUE ANNE GABRIELLE LILAactive EMMANUELLE DERLYactive GINET ORIZIERdissolved ISSAM CHIGUERdissolved Jonathan dorleanactive MUSTAPHA AINABdissolved [ND]active [ND]active [ND]active [ND]active Nicolas SANONactive SAMY NAIT SLIMANEdissolved SEBASTIEN LAMALLEdissolved SELARL ENFANCE - DR STERENN LE BRUN-HINAULTactive SUZANNE CREPINdissolved YASSINE BRIGUIdissolved YOUSRA KOJJOTactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-05-18Dissolved / struck off