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Sole trader dossier

DANIELLE SERAFINI

FRANCE · SOLE TRADER · INCORPORATED 1991-09-24
KYBE ID: FR-383096716 · 383096716 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE SERAFINI

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Registration383096716

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Statusdissolved

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Incorporated1991-09-24

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Dissolved1992-11-05

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Registered address25 RUE DES CHARMETTES, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

AIT YAHIA _ BELHARET ALI & FAKIR MOKHTARdissolved BABYLONEactive C GAGNOUDdissolved COIFFURE HOMME ERICdissolved DENISE JULLIARDdissolved ELOISE COPPOLAactive FERNANDE MARIE-JOSEE LEVYdissolved FRANCOISE COURTOISdissolved HERVE GARNIER DE LABAREYREdissolved H ET Bdissolved HUGO ALLARDactive INSTANT 14active JACQUELINE FEDOUdissolved JOCELYNE GENTIALdissolved KAMEL DELLIdissolved LAZNORdissolved LECOPPOLAdissolved LE FLORIANdissolved LEONARD ESHAdissolved Louis SANSONactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-11-05Dissolved / struck off