KYBE — See who's really behind any company

Sole trader dossier

ARMAND SERAPHIN

FRANCE · SOLE TRADER
KYBE ID: FR-606912970 · 606912970 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARMAND SERAPHIN

fr_inpi

Registration606912970

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered address74130 BONNEVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ABEL DEGOUXdissolved ADEL ANNA NEE MUNCK MUNCKdissolved ALFRED MARIO LONGOdissolved ALICE MALINJOUDdissolved AMADOR ADELdissolved ANDRE AUGUSTE RONINdissolved ANDRE ROBERT ADELdissolved ANTOINE PETRELdissolved APPOLINE MEINHARDdissolved AUGUSTE OFFMANNdissolved BAR CHARLESdissolved COMPAGNIE D'ASSURANCE LA METROPOLEdissolved D AYOT CLEMENT ETIENNE DUMONTdissolved DELIS BAVIEREdissolved EMBAREK MAZARdissolved FAUGUETdissolved FERNAND VALLIERdissolved FODIL HAMISdissolved FONDERIE DU FAUCIGNY FOISSY ET ACHARDdissolved FRANCOIS AUGUSTE BARBIERdissolved

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off