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Sole trader dossier

SERGE DIDIER

FRANCE · SOLE TRADER · INCORPORATED 2012-11-07
KYBE ID: FR-789208436 · 789208436 · 3 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameSERGE DIDIER

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Registration789208436

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Statusdissolved

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Incorporated2012-11-07

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Dissolved2018-04-20

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Registered address19 RUE ANTONIN PERRIN, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

Ayaba Murielle Eurudyce Peggy HOHOUETOactive CHRISTIANE DUCHANAUDdissolved Farid GHALMIdissolved IDRISS BOUZOUIKactive LOIC ELIE HUBERT FAYARDdissolved LOIS SCARONdissolved MOWIBOactive NASSIM JEBRIL RAHABdissolved [ND]dissolved [ND]active [ND]dissolved NEZIR SULJKANOVICdissolved RAYAN IBAZIZENdissolved SAIDA MIDILADJIdissolved SANDRA MADIdissolved YOHAN RACCAGNAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-30

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

SERGE DIDIER (principal) matches PEP Serge Didier — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE DIDIER (principal) matches PEP Serge Didier — regional council member, France. Apply enhanced due diligence.

Risk journey — why 26?

4 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score26/100

Insolvency timeline

3 events

2013-10-30Jugement d'ouverture de liquidation judiciaire

2014-05-06Jugement de clôture pour insuffisance d'actif

2018-04-20Dissolved / struck off