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Sole trader dossier

GEORGES SERRA

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-425322500 · 425322500 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGEORGES SERRA

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Registration425322500

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Statusdissolved

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Incorporated1980-01-01

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Dissolved2005-11-12

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Registered address15300 LAVEISSIERE

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GEORGES SERRAfr_inpi · 307111096 · dissolved GEORGES SERRAfr_inpi · 348648452 · dissolved GEORGES SERRAfr_inpi · 383636792 · dissolved GEORGES SERRAfr_inpi · 428298673 · active GEORGES SERRAfr_inpi · 653772152 · dissolved GEORGES SERRAfr_inpi · 781839402 · active

Companies at this address

89 total

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

ALAIN MARSAULTactive ALTIMAXdissolved ANDRE DANIEL SOULIERdissolved ANDRE VIDALdissolved ANNE-MARIE NAJACdissolved ANNE-YVONNE CHASSIN DU GUERNYdissolved ANTOINE VIALLARDdissolved ASS FONCIERE REMEMBREMENT DE LAVEISSIEREdissolved BERNARD BERTHUIdissolved BERTHE FALVETdissolved CHRISTOPHE BOLOdissolved CLOVIS DELSUCdissolved COOPER LAITIERE DU VALAGNONdissolved COP FONT D'ALLAGNONactive COP LA PORTE DU SUDactive COP TOUR SUMENEactive COP VILLAGE DU HAUT LIORANactive DELSUC GERARD ET PATRICEdissolved DENISE JEANNE BERNADETTE PONSdissolved EPSE PIERREVAL EULALIE MEYNIELdissolved

+69 more

Risk signals

2 matched

medium

Shared registered address

Address shared by 89 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (1980-01-01) — 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

2005-11-12Dissolved / struck off