DOSSIERS / SERGE GERFAUD-VALENTIN
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Sole trader dossier

SERGE GERFAUD-VALENTIN

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-408667806 · 408667806 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SERGE GERFAUD-VALENTIN
fr_inpi
408667806
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
1983-01-01
fr_inpi
LE PLAN, 73590 LA GIETTAZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A OUVRIERdissolvedBERTRAND BOUCHEX-BELLOMIEdissolvedBOUCHEX-BELLOMIE BERTRAND WICKER FLEURdissolvedCHRISTELLE D ANGELOdissolvedCHRISTIANE PORRETactiveCORENTIN ROSSAT-MIGNODdissolvedDIDIER JEAN-NOEL MARIN-CUDRAZdissolvedIGUANA'S CAFEdissolvedINDIVISION BIBOLLETdissolvedISODORE JIGUETactiveJACQUELINE FEUILLEUXactiveLA BELLA DOURAactiveMARIE SIMONE PORRETdissolvedMICHEL BOUCHEX BELLOMIEdissolvedMICHEL BOUCHEX-BELLOMIEdissolved[ND]active[ND]activeSEVERINE SYLVIE DURIEUXdissolvedSYND COPROPRIETE ARAVIS 1200active

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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