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Sole trader dossier

EDMOND SEMERIA

FRANCE · SOLE TRADER
KYBE ID: FR-612840470 · 612840470 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEDMOND SEMERIA

fr_inpi

Registration612840470

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressAV CARNOT, 83300 DRAGUIGNAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AMBULANCES DU SUD EST SOCdissolved ASS ADAPT SCOLAI SOCIAL ENFAN EST VAROISactive ASS CENTRE DRACENOIS D ANIMATION SPORTIactive ASS LEO CLUB DU DRAGONactive DELLE CHRISTINE BERTUCCIdissolved DESMARAIS FRERES S Adissolved EMILIE MICHELdissolved EVELYNE PELLEGRINdissolved EXPL CONF MONETTE SO DE CO MOdissolved FRANCOIS DOLLAdissolved FRANCOIS GIORDANENGOdissolved GERARD DOLLAdissolved GIL PAGINdissolved HERMENTAIRE MARIUS PONCETdissolved JACK CHARASSEdissolved JEAN MILLETdissolved JEAN VAUDEdissolved JOSEPH CASIMIR LOUIS STANISLASdissolved LA PREVOYANCE S Adissolved MAISON GARCINdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

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

1984-12-25Dissolved / struck off