DOSSIERS / DENIS JACQUES YVES SERAFINI
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Sole trader dossier

DENIS JACQUES YVES SERAFINI

FRANCE · SOLE TRADER · INCORPORATED 1985-06-13
KYBE ID: FR-333024495 · 333024495 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS JACQUES YVES SERAFINI
fr_inpi
333024495
fr_inpi
dissolved
fr_inpi
1985-06-13
fr_inpi
1994-09-30
fr_inpi
5 AV CERNUSCHI, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CORALENEdissolvedEMILE VERRIESTdissolvedGUY CHARLES BERTOLAdissolvedJEAN-MARIE JACQUES ROBILLIARTdissolvedJOSYANE ROSSIdissolvedLE POTAGERdissolvedLE POTAGER - COCO FRUITSdissolvedLE POTAGER DE PROVENCEdissolvedLIBRE SERVICE CERNUSCHIdissolvedLUCIENNE PIRMEZdissolvedMAGANAactiveMANUEL COLINactiveMATHE-SOTTILIdissolvedMIREILLE ROMETTIactiveMOHAMED SIYAHdissolved[ND]dissolvedPASCAL VAN ZEVERENactivePHILIPPE MARCEL MICHEL ROGER SABATES-GIRAUDdissolvedROC AND ROCdissolvedSAS PHYSALISdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off