DOSSIERS / LYDIA ANNIE SEROIN
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Sole trader dossier

LYDIA ANNIE SEROIN

FRANCE · SOLE TRADER · INCORPORATED 2007-12-01
KYBE ID: FR-502568918 · 502568918 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LYDIA ANNIE SEROIN
fr_inpi
502568918
fr_inpi
dissolved
fr_inpi
2007-12-01
fr_inpi
2008-03-31
fr_inpi
74 BD DE CESSOLE, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A2MSdissolvedAKAGAMIactiveAMELYAdissolvedANNIBAL VIGNAdissolvedAPPLICATION ETUDE ET ELECTRONIQUEdissolvedASS VERIFIFICATION MAINTENANCEdissolvedAUX PETITES DOUCEURSdissolvedBALA DIATTAdissolvedBELLE EN SOIEdissolvedDGB RESTAURATIONdissolvedERIC MOUSSA DIARRAactiveINTERNATION DETECTIONS ELECTRO EQUIP SECdissolvedION BRINCOVEANUdissolvedISABELLE FULCRANdissolvedJACQUELINE BAUDdissolvedJEAN CHARLES FUMOUXactiveL'ARTISAN DU GOUTdissolvedLE PETIT ZINCdissolvedLOUIS MARTINONdissolvedMAGIC SOLDESdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 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