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Sole trader dossier

DANIEL ANDRE LUCIEN SERY

FRANCE · SOLE TRADER · INCORPORATED 1987-04-01
KYBE ID: FR-404518508 · 404518508 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ANDRE LUCIEN SERY

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Registration404518508

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Statusdissolved

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Incorporated1987-04-01

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Dissolved1997-10-07

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Registered address76190 SAINT-AUBIN-DE-CRETOT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACCUEIL DES ANCIENS DE SAINT AUBIN DE CRETOTactive DENIS ANDRE MARIE BURELdissolved EDOUARD ANTHIME LUCIEN ROUSSELdissolved E LECOINTREdissolved FRANCOISE MARIE LEPLICHERdissolved GAEC LEPLICHER SERYdissolved INDIVISION SERYactive JACQUELINE POULAINdissolved JEAN LEVASSEURdissolved JEAN ROLAND GEORGES PEPINdissolved MARCEL MAINGOTdissolved M CHAUVEAUdissolved PATRICK ROUSSEAUXdissolved PATRY H THIERRY Adissolved PAUL LECOINTREdissolved PIERRE LECOINTREactive PIERRE LENORMANDdissolved RENEE BEUZELINactive SIMONE MARTINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-10-07Dissolved / struck off