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Sole trader dossier

JEAN PIERRE SERIE

FRANCE · SOLE TRADER · INCORPORATED 1999-02-01
KYBE ID: FR-308224294 · 308224294 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PIERRE SERIE

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Registration308224294

fr_inpi

Statusdissolved

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Incorporated1999-02-01

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Dissolved2001-02-28

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Registered addressAV EMILE SARI, 20200 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALINA ALEXANDRA RUSactive ANGE MARCHIONIdissolved ANTOINE CASTELLIdissolved AUTO SERVICE SAdissolved CALISTI M ET ANDREANI Mdissolved CATHERINE ORSATELLIdissolved CHARLES FERRERIdissolved CHARLES STARYdissolved CHRISTINE NICOLE HELENE CIAVALDINIdissolved CORSETERRAINdissolved DANIEL MICHEL ROLAND BOCQUETdissolved DE COMNENE JEAN STEPHANOPOLIdissolved DIAG IMMO CORSEdissolved DON PIERRE TINTIdissolved ESTHER HAZANdissolved FANNY DENISE FRANCOISE VACCAREZZAdissolved FLORA ANDREANIdissolved FRANCOIS GERONIMIdissolved GAVINE GAVINO CASUdissolved GEORGETTE NAVARROdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2001-02-28Dissolved / struck off