DOSSIERS / FLORENT FRANCOIS SERREE
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Sole trader dossier

FLORENT FRANCOIS SERREE

FRANCE · SOLE TRADER · INCORPORATED 1995-11-17
KYBE ID: FR-403236961 · 403236961 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORENT FRANCOIS SERREE
fr_inpi
403236961
fr_inpi
dissolved
fr_inpi
1995-11-17
fr_inpi
1998-09-16
fr_inpi
LD GRAND CASE, 97150 SAINT MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN MARCEL DUZANTdissolvedALEXANDRE LUBIN HOGGEdissolvedALEXIS JOSEPH CLYDE LAKEdissolvedATHANASE GASTON S SCHOLASTIQUE CAGANdissolvedBELLEMONTAISEactiveBENJIESdissolvedBERNARD AUSTRIEdissolvedCARMELITA ERNESTINE LAKEdissolvedCHARLES DENIS A ARSENE CHANCEdissolvedCHARLES VICTOR CAMIL CHEVILLOTdissolvedCLAUDE JEAN-PIERRE BOINARDdissolvedCOROSSOLdissolvedCOUNTRYCIDE CAR RENTALdissolvedDAVID RENNETH EDWARDSdissolvedELIOTT MANNOYactiveESPERANZA TRANSPORTSdissolvedEURL LE CHEVAL BLANCdissolvedFOYER SOCIO-EDUCATIF COLL ST-MARTIN 3activeGABRIEL ETIENNE ANT RICHARDSONdissolvedGALERIE OCEANEdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off