DOSSIERS / AUDREY NADIA SERAI
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Sole trader dossier

AUDREY NADIA SERAI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-19
KYBE ID: FR-878283696 · 878283696 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUDREY NADIA SERAI
fr_inpi
878283696
fr_inpi
dissolved
fr_inpi
2019-10-19
fr_inpi
2021-12-31
fr_inpi
7 B BD DE PICPUS, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMIN LEBSIRdissolvedBATI MOPEXactiveCLAUDE FITOUSSI CONSEILdissolvedCOSYNERGIE SARLdissolvedElia Julie Inuit LagabrielleactiveINSTITUT REGIONAL COMMUNICATION RH ALPESdissolvedJEAN PAUL RIFFARDdissolvedL'OCCASION SANS SOUCIdissolvedMEB VELOdissolvedMOHAMED BELOULHIdissolved[ND]activeSARL RESOLUTION COMMUNICATION RESEAUXactiveSCI AEQUAdissolvedSCI BALDIdissolvedSCI BAUDINdissolvedSCI BLUMdissolvedSCI EQUILIBREdissolvedSCI EVXactiveSCI GARIBALDI 2dissolvedSCI LES JUILLIOTTESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off