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Sole trader dossier

CHARLES PAUL SEMERIE

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-959725649 · 959725649 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES PAUL SEMERIE

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Registration959725649

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Statusdissolved

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Incorporated1959-12-25

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Dissolved1992-02-01

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Registered address14 AV CAP DE CROIX, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALAIN BERTRANDdissolved ALBAN RIMMERMANNdissolved AZUREENNE ORPHEEdissolved CMG RESTAURATIONactive DENGIS ET COMPAGNIEdissolved EPICERIE SAINTE COLLETTEdissolved FACdissolved FORNI ET THIOLONdissolved FRANCOIS PULCINIdissolved GERARD ASSIERdissolved INGRID ROELENSdissolved JACQUES PARISdissolved JOSTdissolved LAURA TOTIdissolved LES PETALES D'AZURactive L EXPERIENCEdissolved LMD CONNECTdissolved L'OLYMPEdissolved MHdissolved MIREILLE CHEVALLEYdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-02-01Dissolved / struck off