DOSSIERS / ALAIN RAYMOND SERGY
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Sole trader dossier

ALAIN RAYMOND SERGY

FRANCE · SOLE TRADER · INCORPORATED 1984-02-01
KYBE ID: FR-328967013 · 328967013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN RAYMOND SERGY
fr_inpi
328967013
fr_inpi
dissolved
fr_inpi
1984-02-01
fr_inpi
1991-06-14
fr_inpi
136 RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADNdissolvedALTERNATIVEactiveANAIS GILLOTactiveART-STYLINdissolvedASMAdissolvedASSOCIATION SUR LE CHEMIN DE L'ECOLEactiveASSOUMA SYLVIE KOUASSIdissolvedBECHIR JABERdissolvedBHAMORPOL DEELERTdissolvedCHRISTIANE DROUETdissolvedCISSMAELdissolvedC&J BEAUTYactiveCOLLECTIF LABO 402activeCOMPAGNIE LA ROSE DES SABLESactiveE.K / IT-GRC CONSULTINGdissolvedEL FATHdissolvedENNASRdissolvedERIC SCHMITTdissolvedEXCEL FOODdissolvedEXCEL VIANDESdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off