DOSSIERS / SERGE MOISE SEMAH
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Sole trader dossier

SERGE MOISE SEMAH

FRANCE · SOLE TRADER · INCORPORATED 1989-07-10
KYBE ID: FR-353018849 · 353018849 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SERGE MOISE SEMAH
fr_inpi
353018849
fr_inpi
dissolved
fr_inpi
1989-07-10
fr_inpi
2017-12-31
fr_inpi
89 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARTHUR MARDROS DANTCKIANactiveBHP CONSULTINGactiveCOPR 89 RUE DE CHARENTON 75012 PARISactiveFRANCK DESPLATSactiveGILLES CHEVALIERdissolvedJACQUELINE POLLAdissolvedJEUX ET SYSTEMES INFORMATIQUEdissolvedLA PAUSE CHARENTONactiveL'ART DU CIGAREactiveLEA LAETITIA CAMILLE MACREZdissolvedLOUIS KIMMELactive[ND]activePOMPES FUNEBRES DU NORDdissolvedRAHIM BADREDDINE DAOUADJIactiveSCI THOMASdissolvedSORRE BENOIT ET PERENET HELENEactiveSUZANNE SEVEdissolvedSYND COPRO DU 89 TER RUE DE CHARENTON 12activeYANNICK MARIE ROCHERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off