DOSSIERS / SERGE MICHEL DEFRADAT
← SearchExport PDF
Sole trader dossier

SERGE MICHEL DEFRADAT

FRANCE · SOLE TRADER · INCORPORATED 1981-03-16
KYBE ID: FR-322857459 · 322857459 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SERGE MICHEL DEFRADAT
fr_inpi
322857459
fr_inpi
dissolved
fr_inpi
1981-03-16
fr_inpi
1992-06-30
fr_inpi
21 RUE FERRANDIERE, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A.B. HOLDINGactiveANTOINE PRETEdissolvedAXEL THIERRY VEIGA PLANELLSdissolvedBOUMEDIENNE BOUBEKEURdissolvedDANIELLE GUEZdissolvedDANY BOUCHARAdissolvedDENISE LATRAICHEactiveDIANE FRANCOISE LINA DEMOREactiveFREDERIC PIRASactiveGERARD LOUIS ESCOTdissolvedGERARD RAYMOND LAURENT PRETEdissolvedGREGOIRE LAURENT GERMAINactiveINGRID MOYAdissolvedJEANINE ADESdissolvedJOEL PHILIPPE VALETTEactiveJULIE AUDREY GODARDdissolvedMICHELINE POLOdissolved[ND]active[ND]dissolvedREMI MARIE JOSEPH MORLEVATdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off