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Sole trader dossier

SERGE PAGANESSI

FRANCE · SOLE TRADER
KYBE ID: FR-736014556 · 736014556 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSERGE PAGANESSI

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Registration736014556

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Statusdissolved

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Dissolved1984-12-25

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Registered address51300 BIGNICOURT-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN GILLETdissolved BRUNO ARMAND MICHEL PEPINdissolved DORMONT & POPEKdissolved ENTENTE BIGNICOURT-FRIGNICOURTdissolved FERNAND DOUILLETdissolved FRANCOIS PAUL EMILE GORONdissolved HENRI DORMONTdissolved HENRI LOUIS ERNEST PEPINdissolved JEAN LOUIS JEAN-LOUIS HUGOTdissolved LAURENT SENECHALdissolved MADELEINE BERTRANDdissolved MARCEL MORETTIdissolved PHILIPPE PIETTEdissolved RAYMOND VILLERdissolved SCHRIVE DANIELLE JACQUINdissolved SOC ETU ET CONSTRU ELECTRO MENdissolved THERESE BERNARDOdissolved UNION DES VIEUX DE FRANCEactive YVON ROUSSELdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off