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Sole trader dossier

FRANCK SERNISSI

FRANCE · SOLE TRADER · INCORPORATED 1993-11-04
KYBE ID: FR-393637269 · 393637269 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFRANCK SERNISSI

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Registration393637269

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Statusdissolved

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Incorporated1993-11-04

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Dissolved2018-10-04

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Registered address57 RUE DES MATHURINS, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXANDRE ROMAIN NADJARIdissolved ALTEVA AVOCATSactive BENT JOHNSONdissolved CECILE HALLAKOVactive CHAUVET-LECA AVOCATdissolved CHRISTELLE BON - MARDIONactive DIANE LEMOINE ET FLORENCE MONTEILLE AVOCATSdissolved DOMINIQUE GRIFFONactive ELEONORE ALIMIactive ERIC MARC APPFELactive ERIC MISTRAL-BERNARDactive FLC CONSEILdissolved FLORENCE MONTEILLEactive FRANCESCHI AVOCATdissolved FREDERIC CHATEAUactive FREDERIC GERVAISactive GHISLAINE CHAUVETdissolved INDIVISION ARNOLDactive INSIDE STAFFING BY ADEQUAT 134dissolved INSIDE STAFFING BY ADEQUAT 136dissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 54 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-03

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

4 events

2013-01-03Jugement de clôture pour insuffisance d'actif

2018-10-04Jugement de conversion en liquidation judiciaire

2018-10-04Dissolved / struck off

2019-12-12Jugement de clôture pour insuffisance d'actif