KYBE — See who's really behind any company

Sole trader dossier

EMILIANO CHARLES SERRALTA

FRANCE · SOLE TRADER · INCORPORATED 2012-04-01
KYBE ID: FR-750663403 · 750663403 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEMILIANO CHARLES SERRALTA

fr_inpi

Registration750663403

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-04-01

fr_inpi

Dissolved2013-11-21

fr_inpi

Registered address20 RUE DAUPHINE, 75006 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

2B MALESHERBESdissolved ALIA BENNANIdissolved ANNE FANTA BATROU ORMONdissolved Annette KONIGactive ANNE VUYLSTEKEdissolved ANTOINE FRANCK SABINE FRUCHARDdissolved BENJAMIN SEGALactive CHRISTINE COUTURIERdissolved DUNCAN NEIGHBOURdissolved EDDY JACQUES ARMAND SCHAPIRAdissolved Elmie Villeneuveactive FLOZAdissolved FONCIERE GOLEBERTactive GISELE DE ROUZEdissolved HELENE LINA BLANCA GARAFFAdissolved INDIVISION LAHOUSTE HUOTactive JORGE RODOLFO SINCLAIRactive LOC'ARTdissolved MAGALI LUCIE CHATELAIN-FLORANGEactive MARCELA ARIELIactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-11-21Dissolved / struck off