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Sole trader dossier

ANDRE SERREAU

FRANCE · SOLE TRADER · INCORPORATED 1989-05-30
KYBE ID: FR-351468038 · 351468038 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE SERREAU

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Registration351468038

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Statusdissolved

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Incorporated1989-05-30

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Dissolved2001-12-31

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Registered addressBD ALBERT CAMUS, 40100 DAX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ALBERT CABANTOUSdissolved ANDRE ANGEL CONTINIdissolved ANDRE BAPTISTE LALANNEactive ANDRE JUGEdissolved ANDRE MARECdissolved ANNE-MARIE HOURNE-RAOUBETactive BERNARD BOUGLEdissolved BERNARD GILLESdissolved BERNARD GOALARDdissolved BERNARD HONGREdissolved BERNARD METTRAYdissolved BEROTELdissolved C DARRACJUZANdissolved CHANTAL ALICE MADECdissolved CHARLES PAUL VAN PARYSdissolved CHRISTIAN BUTONdissolved CLAUDE AUBINdissolved CLAUDE JEAN CROZATIERdissolved CLAUDE JEAN LAFFITEdissolved CLAUDE POUPARDdissolved

+82 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2001-12-31Dissolved / struck off