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Sole trader dossier

ANDRE SERAFINI

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-775868318 · 775868318 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE SERAFINI

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Registration775868318

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Statusdissolved

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Incorporated1964-01-01

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Dissolved1999-12-31

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Registered address30530 CHAMBORIGAUD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AIME TROSSEVINdissolved ALAIN CREGUTdissolved ARLETTE DUMASdissolved ASA DE SENTINELactive ASS DES AMIS DE L ECOLE LIBREactive ASSOCIATION SPORTIVEactive ASSOC SOUTIEN ECOLE LAIQUE CHAMBORIGAUDactive BERNARD HUGUESdissolved BONNET Y ET GROUSSET Gdissolved BRONISLAIVA PERZdissolved BRUNO ROBERT CHATEAUNEUFdissolved COMITE INITIATIVE ET TOURISTIQactive CORINE GERVAISE RAMONdissolved DESIRE TEISSIERdissolved DOLORES SOLERdissolved ELIE PANTELdissolved GEORGES FABREdissolved GILBERT GROUSSETdissolved HENRI MALARTREdissolved ILDEBERT TROSSEVINdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-12-31Dissolved / struck off