DOSSIERS / PHILIPPE SEMINI
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Sole trader dossier

PHILIPPE SEMINI

FRANCE · SOLE TRADER · INCORPORATED 1989-04-14
KYBE ID: FR-351162821 · 351162821 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE SEMINI
fr_inpi
351162821
fr_inpi
dissolved
fr_inpi
1989-04-14
fr_inpi
1989-08-24
fr_inpi
BD DU TEMPS PERDU, 04100 MANOSQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDSLEM OULHACIdissolvedALAIN MONNIERdissolvedALBERT GONZALVEZdissolvedASS STAGES CENTERdissolvedCENTRE DISTRIBUTEUR DE HAUTE PROVENCEdissolvedCROIX ROUGE FRANCAISEdissolvedDIFFUSION TOUS OBJETS MANUFACTURESdissolvedFARID QUANDILdissolvedGEORGES GUILLEMINdissolvedGEORGES HENRI JUSTIN REYREdissolvedJANY RISTORCELLIdissolvedLA PALMERAIEactiveMICHEL EDOUARD KADISdissolvedMICHEL GALLETdissolvedNATHALIE PAVANELLOdissolved[ND]dissolved[ND]activePIECE MONTEEdissolvedROBERT GIL LATILdissolvedS A R L MANOSQUE TRAVAUXdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off