DOSSIERS / SERGE RELAVE
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Sole trader dossier

SERGE RELAVE

FRANCE · SOLE TRADER · INCORPORATED 1987-11-19
KYBE ID: FR-342969227 · 342969227 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SERGE RELAVE
fr_inpi
342969227
fr_inpi
dissolved
fr_inpi
1987-11-19
fr_inpi
1988-06-09
fr_inpi
15 RUE AUGUSTE RENOIR, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASS DES JEUNES DE L ECOIN SOUS LA COMBEdissolvedASSOCIATION SYNTHESEactiveASSOCIATION ULUMBU HARMONIEactiveASSOC RECONNAIS INDIVIDU DANS LA SOCIETEactiveCANNELLE ET PIMENTactiveCHADON JOCELYNE OHOUOactiveFATIH OZCANdissolvedGOCE GAVRILOSKIdissolvedHALIM KHOUDJAactiveMARC JOSEPH ALPHONSE BERLANDdissolvedNA LA BAOUCHEdissolved[ND]active[ND]active[ND]activePATRICIA LE BRETONdissolvedRADIO PERCE NEIGE DITE PASSION 90 6activeRECUP'ARTactiveRIAD ALI MBAEactiveSCI FIRILDAKdissolvedSouhir TLILIactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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