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Sole trader dossier

JEAN-PAUL SERAPHIN ROBERT SAUVAGET

FRANCE · SOLE TRADER · INCORPORATED 1988-06-23
KYBE ID: FR-345255681 · 345255681 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-PAUL SERAPHIN ROBERT SAUVAGET

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Registration345255681

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Statusdissolved

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Incorporated1988-06-23

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Dissolved1999-02-09

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Registered address51 RUE BILLY, 61500 SEES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AQUADISdissolved BERNARD MATTHEWS SAdissolved COMPAGNIE FINANCIERE FORESTIERE DU MOULINdissolved Dawid Kuchcinskiactive ELEVAGE CEHEREdissolved EURL EPC BATIMENTdissolved EXPRESS DUBOISactive FINANCIERE AIDAINdissolved GRIS LMdissolved GUILBERT SERVICESdissolved HIPPO'GRIFFEactive HONG YUN LINEdissolved JEAN CAMILLE JACQUES GUILLEdissolved JEAN DEWITactive MANU TPactive MARINE LEBOUCHER - IMMOBILIER DE CHARMEdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+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

1999-02-09Dissolved / struck off