KYBE — See who's really behind any company

Sole trader dossier

BERNARD SEMERIA

FRANCE · SOLE TRADER · INCORPORATED 1990-01-25
KYBE ID: FR-353767080 · 353767080 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD SEMERIA

fr_inpi

Registration353767080

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-01-25

fr_inpi

Dissolved2005-09-30

fr_inpi

Registered address1 RUE LONGCHAMP, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ANNICK AUCLAIRdissolved ANNIE FRAMBOISEdissolved ANNIE LEVINSPIELactive AS'FALLactive AZUREENNE CONCEPTION DISTRIBUTION SERVICdissolved BENJAMIN DAVID TIPPETTactive BERTRAND MORILLONdissolved B M DRIVERdissolved BY GESTIONactive CABINET DENTAIRE LONGCHAMPdissolved CABINET PATRICK HERROUdissolved CENTRE PEDAGOGIQUE LONGCHAMPactive CHRISTELLE LOPEZdissolved CONGRES INVESTdissolved CTIM 1 RUE LONGCHAMPactive DATA PROMOTIONdissolved DAVID BENELBAZdissolved DAVIDE BURGARETTAdissolved DENJOY VISSIEREactive ELECTRO RAMONAGE MODERNEdissolved

+71 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2005-09-30Dissolved / struck off