DOSSIERS / NICOLAS SERRET
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Sole trader dossier

NICOLAS SERRET

FRANCE · SOLE TRADER · INCORPORATED 1999-05-01
KYBE ID: FR-423256973 · 423256973 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLAS SERRET
fr_inpi
423256973
fr_inpi
dissolved
fr_inpi
1999-05-01
fr_inpi
1999-05-01
fr_inpi
68 AV JULIEN PANCHOT, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALTITUDE ASSURANCEdissolvedALYJESS.FRANCEactiveBOUCHERIE JEAN SALVIdissolvedCAFE FIGUERESactiveELISABETH LENTIELdissolvedJOSE FRANCIS MUNOSdissolvedMICHELE SESTACHdissolvedMICHEL JULES JOSEPH SEDESdissolvedMOTI.UNdissolved[ND]dissolvedPATRICIA GRISONdissolvedPRESDIFactiveRAPHAEL RAFAEL LOPEZdissolvedRAYMOND PALLOdissolvedREGIS BASSOdissolvedSARL PALLO RAYMONDactiveSCDF NICOLAS SERRET ET PATRICIA GRISONdissolvedS.C.I. SALVIdissolvedSNC BASSO SACHA BASSO REGISdissolvedSNC DONBOactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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