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Sole trader dossier

SERGE THEODET

FRANCE · SOLE TRADER · INCORPORATED 1989-03-15
KYBE ID: FR-350159364 · 350159364 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSERGE THEODET

fr_inpi

Registration350159364

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-03-15

fr_inpi

Dissolved1997-06-30

fr_inpi

Registered address209 CHE DE GROSLAY, 93000 BOBIGNY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AOUATEF BOUKHATEMdissolved AYOUB EL HAYANIactive CELESTINO VAMBANU RAFAELactive FALIKOU FADIGAactive FARID BELMAHDIactive HAYATE KERBALactive Ion Ratiactive JAZZ IMMOactive JAZZ INVESTactive KATIA MERABTIdissolved MAHAKKdissolved M.A. RENOVATIONdissolved MHJdissolved M.S.T TRANSPORTdissolved [ND]active NEW NAZARactive SAMIR KADERactive SCI T&Kdissolved SK CAPITALdissolved S.R.A. ( SPECIALISTE REMORQUAGE AUTO )active

+3 more

People with significant control

0 people

Name	Role	From	Source

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

1997-06-30Dissolved / struck off