KYBE — See who's really behind any company

Sole trader dossier

DANIEL SERGERE

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-779191584 · 779191584 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL SERGERE

fr_inpi

Registration779191584

fr_inpi

Statusdissolved

fr_inpi

Incorporated1970-12-25

fr_inpi

Dissolved1990-06-30

fr_inpi

Registered address63290 CHATELDON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AIME FIATdissolved ALBERT BECOUZEactive AMICAL CLUB CHATELDONNAISactive ANNE MARIE BARGOINactive ASSOCIATION PARENTS ELEVESdissolved AUVERBERRY S A R Ldissolved CLUB BOULISTE CHATELDONNAISactive COMITE DES FETES DE CHATELDONactive COMM SYND GESTI DES BIENS INDIVI DES COMdissolved ELISABETH BERNARDdissolved FANFARE DE CHATELDONactive FRANCOIS MARIUS DURELdissolved HELENE NOELLE PISSAVINdissolved J CONSTANTdissolved JEAN MARIE LANGBIENdissolved JEAN ROBERT MICHEL ROCHEdissolved LUCIEN GOUILLARDONdissolved MARCEL CONSTANTdissolved MARCEL RENE FOUQUEREAUdissolved MAURICE FRANCISQUE PARRAUDdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-06-30Dissolved / struck off