DOSSIERS / LEON SERGE
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Sole trader dossier

LEON SERGE

FRANCE · SOLE TRADER · INCORPORATED 2010-10-27
KYBE ID: FR-528002371 · 528002371 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEON SERGE
fr_inpi
528002371
fr_inpi
dissolved
fr_inpi
2010-10-27
fr_inpi
2010-10-27
fr_inpi
BD DE VERDUN, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE BRATSCHIdissolvedANDRE CHABIRONDdissolvedBEN AKLIdissolvedCHRISTIAN LAMBERTdissolvedCOLETTE PERRINEdissolvedDENISE MORINIEREdissolvedERNESTINE VERHEEdissolvedETIENNE MONTEILLETdissolvedFRANCOISE CRESCITZdissolvedGERARD COUTURIERdissolvedGERARD GEORGES JULES FOSSARDdissolvedGUY FALQdissolvedJEAN CLAUDE MATHEdissolvedJEROME MATTAdissolvedLE PALMIER SARLdissolvedMARIE THERESE BACCIdissolvedMICHEL BOUDEVILLEdissolvedMICHEL MICHARDdissolvedNASREDINE SLIMANIdissolvedPHILIPPE PAOLANTONIactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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