DOSSIERS / HYACINTHE SERAPHIN M FARDELLA
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Sole trader dossier

HYACINTHE SERAPHIN M FARDELLA

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420648628 · 420648628 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HYACINTHE SERAPHIN M FARDELLA
fr_inpi
420648628
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
2006-05-01
fr_inpi
PLIANE, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A.P.E CORAIL L.FactiveBELLE PLACEdissolvedBERNARD FRANCOIS EGERTONdissolvedCARIBEENNE DE PARTICIPATIONSdissolvedCATHERINE MARIE-CHRISTIANE LEBEAU-FRANCdissolvedCELESTE THEODORdissolvedCELOR AMEDEE PATERdissolvedCLAUDE VINCENT JACQUESdissolvedCOMITE REGIONAL DE BILLARD DE LA GPEactiveDAMIEN PHILIPPE LAJONIEdissolvedDANIEL GALLOFREdissolvedEDOUARD LEON SYLVESTREdissolvedFAMILIALE CATHOLIQUE DE POINTE A PITRE ST PIERRE ET ST PAULactiveFRÉDÉRIC SYLVAIN MARIVATactiveGUERLINE ODILONdissolvedJEAN JOSE JEANNEdissolvedJEANNE GANEdissolvedJOSE MICHEL JACQUESdissolvedKARINE SOPHIE KANCELdissolvedLUC MARIUS JACQUESdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1987-12-31) — 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