DOSSIERS / RENE SERGE FALUE
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Sole trader dossier

RENE SERGE FALUE

FRANCE · SOLE TRADER · INCORPORATED 2001-09-28
KYBE ID: FR-321578692 · 321578692 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RENE SERGE FALUE
fr_inpi
321578692
fr_inpi
dissolved
fr_inpi
2001-09-28
fr_inpi
2002-09-12
fr_inpi
51 AV GUY MOQUET, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE MCP IMMOBILIER CONSEILSdissolvedCHRISTINE CHALEUNSINHdissolvedDK IMMOBILIERdissolvedENJELVIN IMMOBILIERactiveEZONE IMMOBILIEREdissolvedHAITEM LOUAFIactiveJEREMIE ENJELVINactiveMARIE JOSEE VAN DER MEULENdissolvedMASSAMBA LUKULASIactiveNADIR MESLOUBactive[ND]active[ND]dissolvedNICOLE RUBERTdissolvedPriscillia Dos SantosactiveSAFE SECURITEdissolvedSARAH LAOUADIdissolvedSCEV CHARLOTTE ROCHERdissolvedSCI DU CABINET PARAMEDICAL DU CENTREdissolvedSTEPHANE PINCHERAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off