DOSSIERS / SERGE JEAN PIERRE SCHEEMAEKER
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Sole trader dossier

SERGE JEAN PIERRE SCHEEMAEKER

FRANCE · SOLE TRADER · INCORPORATED 2001-05-09
KYBE ID: FR-437895121 · 437895121 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SERGE JEAN PIERRE SCHEEMAEKER
fr_inpi
437895121
fr_inpi
dissolved
fr_inpi
2001-05-09
fr_inpi
2001-09-14
fr_inpi
505 AV DE LA MER, 06210 MANDELIEU-LA-NAPOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANJOLIEdissolvedCATHERINE LEVELdissolvedEUREST CAMPING 2dissolvedGRIZZLYdissolvedGUYLAINE PAULE JEANINE POINSIGNONdissolvedHOME FASHIONdissolvedJEAN-LUC D'HARCOURdissolvedLA CANISSEdissolvedMICHEL DELOYactivePATRICE DESPRESdissolvedQ.GdissolvedRUPERT JOHN SHRIMPTON BENNdissolvedSCCA COTTAGE CONSTRUCTIONdissolvedSCI AVALANCHEdissolvedSCI LES 3 CIGALESdissolvedSCI LES BICHOUXdissolvedSCI LES MOYENNESdissolvedSCI NUMERIdissolvedSCI PARK AVENUEdissolvedSCI PISTE VERTEdissolved

+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 ~4 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