DOSSIERS / FRANCESCO SERRA
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Sole trader dossier

FRANCESCO SERRA

FRANCE · SOLE TRADER · INCORPORATED 2002-08-19
KYBE ID: FR-443037833 · 443037833 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCESCO SERRA
fr_inpi
443037833
fr_inpi
dissolved
fr_inpi
2002-08-19
fr_inpi
2002-10-04
fr_inpi
37 RUE BARTHELEMY THIMONNIER, 87000 LIMOGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A.DONYdissolvedAJ EXPRESS 87activeALLIANCE EMPLOI INDUSTRIEactiveASS REG DEVELOPPEMENT ENTREP PAR CADRESdissolvedBNA TRANSPORTSdissolvedBRUNO ARNAUDEAUactiveCHRISTOPHE KRUMMENACKERdissolvedC.L.F.D.S.activeCOLETTE LAFAYEdissolvedDIDIER EDOUARD SICOTdissolvedDOCUMENT CONCEPT 87-23dissolvedEKLOSIONdissolvedF.B. BATIMENTdissolvedFRIENDS OF FUTUREdissolvedG.B. RESTAURATIONdissolvedGROUPE COBALTactiveMAGALI KETSIA JOSEPHdissolvedNEOWISEdissolvedNET PLUS LIMOUSINactivePASCAL HENRI SPITZdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

FRANCESCO SERRA (principal) matches PEP Francesco Serra — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off