DOSSIERS / ERIC LE MOYNE DE SERIGNY
← SearchExport PDF
Sole trader dossier

ERIC LE MOYNE DE SERIGNY

FRANCE · SOLE TRADER · INCORPORATED 2008-10-07
KYBE ID: FR-508460078 · 508460078 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERIC LE MOYNE DE SERIGNY
fr_inpi
508460078
fr_inpi
dissolved
fr_inpi
2008-10-07
fr_inpi
2018-06-01
fr_inpi
23 BD SUCHET, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARESSY CONSEILdissolvedASSOCIATES M PRODUCTIONSdissolvedBEAR RENOUARDdissolvedBEATRICE KLARSFELDactiveCAROLINE GAUDFRINactiveCATHERINE AUDOUZEdissolvedCHAO XINactiveDANIEL REVAHactiveEMMANUELLE JENOUDETactiveEric LE MOYNE DE SERIGNYactiveFINANCIERE PIERRE EPARGNE 1ERdissolvedFRANCOIS LOUIS MARIE L HENORETactiveFREDERIC ANTOINE GEORGES CHEVALLIERdissolvedFRENCH CHAU COMPANYdissolvedGEORGES CHARLES OLIVERdissolvedGLISKdissolvedGRAND TOURISM EXPERIENCEdissolvedGUTENBERG ARESSYdissolvedGUY HENRI DELTOURactiveHARMONY PARTNERactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off