DOSSIERS / DANIEL SERRE
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Sole trader dossier

DANIEL SERRE

FRANCE · SOLE TRADER · INCORPORATED 2006-07-01
KYBE ID: FR-493578884 · 493578884 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL SERRE
fr_inpi
493578884
fr_inpi
dissolved
fr_inpi
2006-07-01
fr_inpi
2008-06-30
fr_inpi
18 RUE DU MOULIN DE LA VIERGE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANDRE DAHANactiveANDRE DAHAN EDITIONSactiveANDRE DAHAN - ELZBIETA DAHAN-WOJTASZEKactiveART DECOdissolvedASS COMITE RESIDENTS PLAISANCE PERNETYactiveCHRISTINE ELIETTE NOELLE CAVAILLEdissolvedCYPRIENNE NKUSSU KISSOKAdissolvedDANG-LYdissolvedDREPA AIDEactiveESCRIMES EN CAPITALEactiveGAOUSSOU SOUAREactiveGARAN BAGAYOKOdissolvedGEORGES ANTOINE ALAIN FERREdissolvedGILBERT SAEZdissolvedGILLES HENRI BOUCARDdissolvedIBRAHIMA DIABIRAdissolvedIshak MIHOUBactiveJEAN-FRANCOIS DAIGREMONTactiveJEAN POUVILLEactiveJOSE ANTONIO DE SOUSA SANTOSactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off