DOSSIERS / SERGE CHARLES DESIRE COUSIN
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Sole trader dossier

SERGE CHARLES DESIRE COUSIN

FRANCE · SOLE TRADER · INCORPORATED 2001-06-01
KYBE ID: FR-438567984 · 438567984 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SERGE CHARLES DESIRE COUSIN
fr_inpi
438567984
fr_inpi
dissolved
fr_inpi
2001-06-01
fr_inpi
2020-05-26
fr_inpi
ARMANVILLE, 50700 VALOGNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION DE DEVELOPEMENTactiveATELIERS CONSTRUCTIONS D'ARMANVILLEdissolvedBAPAdissolvedBERNADETTE LEROYdissolvedCARS HELIE TRANSPORTSdissolvedCHAUDRONNERIE MONTAGE TUYAUTERIE INDUSTRdissolvedCOMITE REGIONAL DE DEVELOPPEMENT AGRICOLE DU COTENTINdissolvedCOMPTOIRS NORMANDS DES VIANDESdissolvedCOTENTIN RESEAU RURALactiveGILBERT LENOIRactiveGUY ANDRE EUGENE PICOTdissolvedHEGCdissolvedMECANIQUE ET CHAUDRONNERIE DU COTENTINdissolvedNOEL CAENdissolvedPARTICIPE PRESENTactivePHILIPPE SOUANdissolvedSARL LA VALOGNAISE DES VIANDESdissolvedSARL SORETAMdissolvedSCI PICOTdissolvedSOCIETE VALOGNAISE DE TRAVAUX PUBLICSdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-06

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Dépôt de l'état de collocation
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off