DOSSIERS / DIDIER SERGE MARCEL RINGEVAL
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Sole trader dossier

DIDIER SERGE MARCEL RINGEVAL

FRANCE · SOLE TRADER · INCORPORATED 1989-09-20
KYBE ID: FR-351472329 · 351472329 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER SERGE MARCEL RINGEVAL
fr_inpi
351472329
fr_inpi
dissolved
fr_inpi
1989-09-20
fr_inpi
2000-06-09
fr_inpi
60 RTE DE GARGES, 95200 SARCELLES
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABDEJALIL EL HAKYMdissolvedAfaf SaidiactiveAFROUNE REDJDALdissolvedalaeddine gallalidissolvedAmine KOUKIactiveAmjad Khan DAWLATZAIactiveAMMAR BEN BELGACEM BOUFALGHAdissolvedanais BerkoucheactiveANDY MALUNGUdissolvedASHUK UDDINactiveBLANDYNE GEORGESdissolvedBOUCHERIE DU MARCHEdissolvedBRUNEL SILINactiveCAREX IMMO GROUPdissolvedDOUGLAS WILLIAM ESSOMBA MVOGOactiveEDELINE MATHURINactiveELENA CIOBANUactiveELSA DIRILdissolvedENESdissolvedGEORGES JEAN CHARLES COUVELARDdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif