DOSSIERS / ALAIN SERFATY
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Sole trader dossier

ALAIN SERFATY

FRANCE · SOLE TRADER · INCORPORATED 1972-03-01
KYBE ID: FR-427512439 · 427512439 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN SERFATY
fr_inpi
427512439
fr_inpi
dissolved
fr_inpi
1972-03-01
fr_inpi
1999-07-15
fr_inpi
74110 MORZINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

291 total

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

ADRIEN HOSOTTEdissolvedAFP DE LA VALLEE DE LA MANCHEactiveAFU DES ENCOCHESactiveAGNES BAUDdissolvedALAIN RICHARD ROBILLARDactiveALPHONSE MUFFATdissolvedAMANDINE CHRISTIAENdissolvedANDRE BOULYdissolvedANDRE DUTHOITactiveANDRE MARCEL BOUVIERdissolvedANDRE MARCHALdissolvedANDRE PEYRAMAUREdissolvedANDRE SCHLIENGERdissolvedANTOINE DEBILLAZdissolvedANTOINE PACHONactiveANTOINETTE GRAMAINdissolvedARMAND PREMATdissolvedAU CAPRICE SARLdissolvedAVORIAZ ALPINE SKI SCHOOLdissolvedAVORIAZ ECHOPPE AMEUBLEMENTdissolved

+271 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 291 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off