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Sole trader dossier

THOMAS JEAN BERNARD CLAUDE SERRANO

FRANCE · SOLE TRADER · INCORPORATED 2008-03-01
KYBE ID: FR-503262149 · 503262149 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHOMAS JEAN BERNARD CLAUDE SERRANO

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Registration503262149

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Statusdissolved

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Incorporated2008-03-01

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Dissolved2009-02-28

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Registered address372 AV DES MOULINS, 83200 TOULON

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Companies at this address

5 total

CASA MELANIAactive Manon Fabienne Christiane CHANE CHANactive MAX IMMOactive TONIOdissolved

Connections

4 links

Shared operator — likely the same administrator

Manon Fabienne Christiane CHANE CHANShared registered address · 5 share this MAX IMMOShared registered address · 5 share this TONIOShared registered address · 5 share this CASA MELANIAShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2009-02-28Dissolved / struck off