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Sole trader dossier

FLORENCE EMILIA SEMINI

FRANCE · SOLE TRADER · INCORPORATED 2009-07-06
KYBE ID: FR-513640599 · 513640599 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFLORENCE EMILIA SEMINI

fr_inpi

Registration513640599

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Statusdissolved

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Incorporated2009-07-06

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Dissolved2013-03-31

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Registered address151 AV IBRAHIM ALI, 13015 MARSEILLE 15EME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ACSE PROVENCE COTE D AZURdissolved AMM CONTROL COMMANDdissolved AMM ELECTRICITE MARINEactive ANTONIO LIZANdissolved ASSISTANCE ENERGIES PLUSdissolved ASSOC DEVELOPPEMENT EMPLOIS SCES PACAactive ASSOC PUBLICITE AUTOMOBILE COMPETITIONactive AYGALADES MULTISERVICEdissolved CARROSSERIE MECANIQUE J Ddissolved CIRCUIT BREAKER ASSISTANCE AND SERVICESdissolved DELTA NEGOCEdissolved ELECTRIC MOTOR REPAIRdissolved ELIE COHENdissolved ELISABETH CANNIZZAROdissolved ERNEST LOUIS BIANCHIdissolved EXETANCHdissolved FRANCE AERAULIQUEactive GERARD DOMINIQUE LORENZETTIdissolved INFORMATIQUE INDUSTRIELLE INTERACTIVEactive INKORRECT FRANCEdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-03-31Dissolved / struck off