DOSSIERS / JEAN PIERRE SILVAIN SERMENT
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Sole trader dossier

JEAN PIERRE SILVAIN SERMENT

FRANCE · SOLE TRADER · INCORPORATED 1980-12-31
KYBE ID: FR-407858901 · 407858901 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE SILVAIN SERMENT
fr_inpi
407858901
fr_inpi
dissolved
fr_inpi
1980-12-31
fr_inpi
2020-12-25
fr_inpi
26790 ROCHEGUDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADRIEN TELLactiveALBERT JEAN REYNAUDdissolvedALBERT PEYRONdissolvedALPHONSE BUDNIKdissolvedANDRE JOURDANactiveANIC GABRIELLE ANDREactiveASSOCIATION AU SERVICE DES OEUVRES SCOLAIRES (A.S.S.O.S.)activeBERNARD FRIGARAactiveCHARLOTTE HUMANITE BRUNELdissolvedCHRISTELLE REGINE BERENGERactiveCLAIRE NEMESdissolvedCLAUDE LAURENSdissolvedDANIEL JEAN MARIE GRANDORDYdissolvedDINO BRAZZOdissolvedDOMINIQUE BENEDETTIdissolvedEDMONDE MARIE VALERIE BEAUMETactiveFERNAND GALIBERTdissolvedFOYER DE L'AMITIE DE ROCHEGUDEactiveGABRIEL HENRI CHARPENTIERdissolvedGABRIEL RODETdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1980-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off