DOSSIERS / BERNARD SEMAAN
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Sole trader dossier

BERNARD SEMAAN

FRANCE · SOLE TRADER · INCORPORATED 1994-07-28
KYBE ID: FR-405354200 · 405354200 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD SEMAAN
fr_inpi
405354200
fr_inpi
dissolved
fr_inpi
1994-07-28
fr_inpi
2011-07-04
fr_inpi
16 RUE JOSE-MARIA DE HEREDIA, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEA JACTA SITdissolvedCENTRE OPHTALMOLOGIQUE SEGURdissolvedCLAIRE JACQUELINdissolvedCLEJER INVESTactiveDOMINIQUE DUMEZdissolvedDYNAH CHOUINOactiveDYNAH CHOVINOactiveEDOUARD MARIE PIERRE CASTELLANdissolvedELYSSA LAURENTactiveJEAN-BAPTISTE PIERRE CASANOVAdissolvedJEAN JACQUES BONAMOUR DU TARTREactiveJEAN KOWALactiveJMH 16dissolvedLUNA INVESTactiveMARLYSE VALENTINE ITHI EYATTAactiveM.TILQUIN SASdissolved[ND]active[ND]dissolved[ND]activePE BISCH CONSULTINGdissolved

+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