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Sole trader dossier

DANIEL SERCIAT

FRANCE · SOLE TRADER · INCORPORATED 1986-11-21
KYBE ID: FR-339443889 · 339443889 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL SERCIAT

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Registration339443889

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Statusdissolved

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Incorporated1986-11-21

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Dissolved1994-05-09

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Registered address31420 CASSAGNABERE-TOURNAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT SUBERVILLEdissolved ANAIS LOUBETdissolved ANDREE JEANNINE PAGNACdissolved ANDRE MARIUS TIBURCE CAPDAUdissolved ANDRE UZACdissolved AUGE CASSAUGRANDdissolved BERNARD JEAN MARIE ANGLADEdissolved CHRISTINE SOLFOdissolved CLAUDE BIGUETdissolved CLAUDE DANIEL FAUVETdissolved DANIEL CHRISTIAN GILLES BOYERdissolved ELIE DOUATdissolved ELISE CAMESdissolved ENTR FAURE SCIERIE A FACONdissolved ERIC MARTINactive EUGENE HEGYdissolved EVA CARDAILHACdissolved GEORGES CARREREdissolved GEORGES LARRIEUdissolved GEORGES LOUBEAUdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1994-05-09Dissolved / struck off