DOSSIERS / CHARLEYNE SERREAU
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Sole trader dossier

CHARLEYNE SERREAU

FRANCE · SOLE TRADER · INCORPORATED 2009-11-05
KYBE ID: FR-518588785 · 518588785 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLEYNE SERREAU
fr_inpi
518588785
fr_inpi
dissolved
fr_inpi
2009-11-05
fr_inpi
2012-12-31
fr_inpi
23 RUE TURGOT, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABRAHAM DAYANactiveAldo NadalactiveALI AIT OUFKIRactiveANAIS MARIE VERONIQUE GENOTactiveANDREA BLANCHE JANINE GOURNETdissolvedANTOINE BENOIT ANDRE HENRI ROUXdissolvedATIME SARLactiveBUREAU D'ETUDE ET D'AMENAGEMENT DE MAGASINactiveCHANTAL BARBANCHONdissolvedCLARA ISABELLE OFELIA MARCHANDactiveDECOUVERTE ET EXPLORATION DU MONDE PAR DES ACTES PHYSIQUESactiveEVELINE PORQUETactiveFAT RATactiveFOUED BAGHOUactiveFREDERIQUE RECOQUEactiveFULGENCIO ALMEIDA MACHADO DE MOURAactiveGUILLEMOT COIFFUREdissolvedHALCYONactiveHELOISE CELINE FANNY JONEAUXdissolvedINDIAN CAKEactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off