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Sole trader dossier

EMILIE SENIE

FRANCE · SOLE TRADER
KYBE ID: FR-976842005 · 976842005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEMILIE SENIE

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Registration976842005

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Statusdissolved

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Dissolved1984-12-25

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Registered address11200 CRUSCADES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDREE VILHACactive ANDRE MARIE LOUIS FABREdissolved ANDRE SALLESdissolved ANDRE VIDALdissolved ANNE MARIE CAPELLASactive BERNARD JEAN-MARIE L HEDONdissolved DOMINIQUE SERNYdissolved GERARD LOUIS PELLISSAdissolved GILBERT CARBONNEAUactive JEAN LOZEactive JEAN MARC MERLEdissolved LAURENT COUMESactive LOUIS SERIEGESactive MARCEL VERGEdissolved MARC SUBIASdissolved MARIE JOSEPH EMILE PIQUETactive RICHARD MAURICE PIERRE GELISdissolved ROGER LUCIEN PUJOLactive ROSE MARIE DELEAGEactive SABINE PIQUETdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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

1984-12-25Dissolved / struck off