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Sole trader dossier

DENIS SERENG

FRANCE · SOLE TRADER
KYBE ID: FR-396000846 · 396000846 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS SERENG

fr_inpi

Registration396000846

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-12-25

fr_inpi

Registered addressRTE D'AGEN, 32000 AUCH

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGV ADOUR GASCOGNE VIANDESdissolved ALAIN DARTUSdissolved ANTAR PETROLES DE L ATLANTIQUEdissolved ATELIERS AERONAUTIQUES AUSCITAINSdissolved AUCH VIANDE IMPORT EXPORTdissolved AUTO PROVENCE LOCATIONdissolved B.T.C.dissolved CEMAFdissolved DISTRIBUTION EN GROS TEDESCOdissolved DOMINIQUE SALMONdissolved EMILE FRONTONdissolved EMILE LOUIS ROGER LALANNEdissolved ENTREPOTS FRIGORIFIQUES DE GASCOGNEdissolved ETABLISSEMENTS JOSE ALVAREZ SAdissolved FLEURdissolved FRANCE MODELISMEdissolved FREDERIC PAGESdissolved GAMID OCdissolved GASCOGNE DIFFUSION LOISIRSdissolved GASCOGNE MATERIELdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off