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Sole trader dossier

ANDREE SERIO

FRANCE · SOLE TRADER · INCORPORATED 2000-01-07
KYBE ID: FR-429407075 · 429407075 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDREE SERIO

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Registration429407075

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Statusdissolved

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Incorporated2000-01-07

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Dissolved2004-09-28

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Registered address121 AV PHILIPPE-AUGUSTE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AC INVESTdissolved AMTD CONSEILSdissolved ANDRE AZIZAdissolved ARENES & ASSOCIESdissolved ARENES CROISSANCEdissolved ARENES IMMO 3dissolved ARENES IMMO 4dissolved ARENES IMMO 5dissolved ARNAUD GREDAIactive ASTERIAactive BERNARD JACQUIERactive BRIGITTE SUZANNE AUBERTdissolved DOMITILLE MONCOMBLEdissolved ERIC JACQUES TAANEactive ERWAN LE SOUDERactive FRANCINE HUEdissolved ILAN ELIE HARBOUNdissolved JEAN BAPTISTE LECUYERdissolved JOANNA TOLEDANOdissolved JULIE AUDREY STELIANIDESactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-09-28Dissolved / struck off