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Sole trader dossier

SERGE LETIZIA

FRANCE · SOLE TRADER · INCORPORATED 1988-12-14
KYBE ID: FR-329317317 · 329317317 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSERGE LETIZIA

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Registration329317317

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Statusdissolved

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Incorporated1988-12-14

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Dissolved1991-10-16

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Registered address13 RUE DU MOUCHEROTTE, 38360 SASSENAGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGIM ZEFIactive ANTONINO COPANIdissolved BERNARD EMILE GICQUAUDdissolved BERT AND FREDDIE'Sdissolved CLAUDE GAUCHactive CLEMENT BORGHINdissolved Diakhoumba Diakhabyactive GM PLOMBERIEdissolved GULER YILDIRIMdissolved HAMHAMA AUTOdissolved LUC-DAVID BAKERactive MAX ANDRE TREILLARDdissolved MICKAEL CHAPELIERdissolved NABIL SEOUDdissolved [ND]dissolved [ND]active NETTOYAGE SERVICE INDUSTRIELdissolved SAIFEDDINE CHIHIdissolved SEBASTIEN DURUTdissolved SERGE JOSEPH YVES BORGHINactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-10-16Dissolved / struck off