DOSSIERS / MICHEL SERAPHIN LOUIS GANIER
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Sole trader dossier

MICHEL SERAPHIN LOUIS GANIER

FRANCE · SOLE TRADER · INCORPORATED 1984-02-01
KYBE ID: FR-329346043 · 329346043 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL SERAPHIN LOUIS GANIER
fr_inpi
329346043
fr_inpi
dissolved
fr_inpi
1984-02-01
fr_inpi
1992-02-15
fr_inpi
59 RUE DU GENERAL LECLERC, 95310 SAINT-OUEN-L'AUMONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANCIEN HOTEL DU GRAND CERFdissolvedCABINET DU DOCTEUR JOSE CARBONNIERactiveCABINET PHILIPPE SYLVAINdissolvedCAROLINE JULIA CECILE SALVIEJOdissolvedCOLLOCAREdissolvedCORINNE OFFERLEdissolvedEURL SOAPdissolvedFREDERIC GOULLEactiveJEANINE BODEdissolvedJUDITH LELLOUCHactiveL59AactiveLA LUIZANNEactiveLARGILLIERE AVOCATdissolvedLAURENCE MBOMBO MULUMBAactiveL M B BdissolvedMARIE-CLAUDE ADAMdissolvedMATHIEU CHARLES AIMABLE ROBERT LARGILLIEREdissolvedMERIEM BOUKERROUMactive[ND]active[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off