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Sole trader dossier

CHRISTINE SERAFINI

FRANCE · SOLE TRADER · INCORPORATED 2007-08-01
KYBE ID: FR-499571354 · 499571354 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTINE SERAFINI

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Registration499571354

fr_inpi

Statusdissolved

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Incorporated2007-08-01

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Dissolved2009-04-19

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Registered address16 AV NOTRE-DAME, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AGENCE FRANCE MEDITERRANEE S.A.R.dissolved AGIR CONSULTINGdissolved ALPHA AZURdissolved A N G Iactive ANNE MARIE GUEDJdissolved BEST PRICEactive COMPTA 7active FIDUCIAIRE EXPERTISE COMPTABLEdissolved FIMEX FRANCE SARLdissolved FRANCIS PEREZdissolved GERARD PEREZdissolved IMCOMEXactive IMMO FUTURdissolved LENTINA JAMIRdissolved LOGICIELS GRAPHIQUES ASSOCIESdissolved MARCEL BRUNETONdissolved MELANIE MARIE MATHEVETactive [ND]active [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-04-19Dissolved / struck off