DOSSIERS / ANDRE SERFATI
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Sole trader dossier

ANDRE SERFATI

FRANCE · SOLE TRADER · INCORPORATED 1999-10-12
KYBE ID: FR-424654861 · 424654861 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE SERFATI
fr_inpi
424654861
fr_inpi
dissolved
fr_inpi
1999-10-12
fr_inpi
1999-11-15
fr_inpi
45 AV JEAN MOULIN, 75014 PARIS
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.

ABACAB SARLactiveAFDAdissolvedAGENCE PUBLI ANNONC REGIE EDITION LOISIRdissolvedAKJ INFORMATIQUEactiveALI LAHMEURdissolvedALPHIMMOactiveAMPLITUDEdissolvedANNE STEPHANIE DEBERLYactiveASSISTANCE BUSINESS CONSEILdissolvedBAHMED BOUDIdissolvedBERNARD MAURICE BARBIERdissolvedCARINE SOPHIE SENEJOUXdissolvedCHARLES ARTISANactiveCLICHY ORIENTactiveDECLIC COURSESactiveDIDIER PIERRE GRANGEdissolvedDIRECT ASSISTANCEactiveEDIL CONSTRUCTIONdissolvedELISABETE AFONSOactiveEUROTECHNOLOGIESactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off