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Sole trader dossier

DANIEL JOSEPH AIME SERGENT

FRANCE · SOLE TRADER · INCORPORATED 1984-04-20
KYBE ID: FR-332095694 · 332095694 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL JOSEPH AIME SERGENT

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Registration332095694

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Statusdissolved

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Incorporated1984-04-20

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Dissolved1992-09-26

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Registered address51230 FAUX-FRESNAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE MILLETdissolved ANDRE ZIEMANNdissolved ASS FONCIEREdissolved DU CHAMP MALTONdissolved FAMILLES RURALES ASS FAUX FRESNAY ANGLUZactive FRANCOIS-XAVIER PINARDactive GERARD COURJANactive GILLES HENRI MARCEL JACQUETdissolved HUBERT JEAN PONCELETdissolved JACQUELINE DESPERRIERESdissolved JEAN ANDRE MORANTactive JEAN EMILE GAILLARDactive JEAN GAILLARDdissolved JEANNE MORANTdissolved MAURICE BORDIERdissolved MORANT JEANNE ET GUYdissolved PATRICK MUNIERdissolved PAUL PIQUETactive PIERRE JOSEPH AIME LEPEZdissolved PIERRE JOSEPH THIRIFAYSactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-09-26Dissolved / struck off