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Sole trader dossier

SERGE CHEVREL

FRANCE · SOLE TRADER · INCORPORATED 2009-11-24
KYBE ID: FR-518539804 · 518539804 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 7 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSERGE CHEVREL

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Registration518539804

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Statusdissolved

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Incorporated2009-11-24

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Dissolved2010-01-17

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Registered address44 BD DES TISSERANDS, 53000 LAVAL

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Companies at this address

8 total

ALI MOHAMMAD ALI MOHAMMAD NIKPAYdissolved BAKHTAWAR DAWOODZAIactive JEAN- LUC MATTHYSdissolved MOHAMMAD TAJIK TAJdissolved Moujahid ABDULLMAHMOUD HASSANactive [ND]dissolved SOLOMON TEKLEdissolved

Connections

7 links

Shared operator — likely the same administrator

BAKHTAWAR DAWOODZAIShared registered address · 8 share this [ND]Shared registered address · 8 share this MOHAMMAD TAJIK TAJShared registered address · 8 share this ALI MOHAMMAD ALI MOHAMMAD NIKPAYShared registered address · 8 share this SOLOMON TEKLEShared registered address · 8 share this Moujahid ABDULLMAHMOUD HASSANShared registered address · 8 share this JEAN- LUC MATTHYSShared registered address · 8 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 ~2 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

2010-01-17Dissolved / struck off