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Sole trader dossier

SERGE DELAVEAU

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-398431262 · 398431262 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSERGE DELAVEAU

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Registration398431262

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Statusdissolved

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Incorporated1992-01-01

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Dissolved1999-01-22

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Registered address142 BD BERTHIER, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BELEZA PARFUMSdissolved CHRISTIANE GANDOLFOactive ESTHER HADDADdissolved GH PLUSactive IRVING SEDARactive LOUIS JEAN EMILE BURGALATdissolved LOUIS ROYERdissolved MARC MAURICE DAHANdissolved MIGUEL BOCOSdissolved [ND]active [ND]active PATRICK CALZAROSSAdissolved PIERRE BRUNdissolved SAINT MINAactive SARL L.Ydissolved SH TECHactive SOC PARFUMERIE BERTHIERdissolved VICTORIA SILVA DA SILVA GUERREIROdissolved VINCENT PAUL LUCA DJONGUEactive VIRGINIE ANNE GLADYS ITTAHactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-01-22Dissolved / struck off