DOSSIERS / DENIS CLAUDE ROGER SERIEYS
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Sole trader dossier

DENIS CLAUDE ROGER SERIEYS

FRANCE · SOLE TRADER · INCORPORATED 1992-12-23
KYBE ID: FR-389948878 · 389948878 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS CLAUDE ROGER SERIEYS
fr_inpi
389948878
fr_inpi
dissolved
fr_inpi
1992-12-23
fr_inpi
2016-12-31
fr_inpi
16 RUE HUBERT DELISLE, 97430 LE TAMPON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALADENTdissolvedALICE MARIE CORNELIE TRICOTdissolvedAMINE CHEBBALactiveANNE NADINE PAULINE PINATactiveANNICK MARGUERITE FIEVETdissolvedCATHERINE BETTY AMELIE WALTERdissolvedCELIA MARIA SYLVIE DALIGAULTdissolvedEKILIB.REdissolvedELOISE BELPAIREdissolvedEVELYNE MICHELE GONTHIERactiveFLORENCE DAUMASactiveFLORENCE MARCIA ABAULactiveISABELLE KATIA BADREdissolvedJEAN FRANCOIS SAMUEL HOAREAUactiveLAURENT MICHEL RAPHAEL CRUANESactiveMARC PAPPALARDOactiveMARIE AH-LANE SAY-LIANG-FATactive[ND]active[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off