DOSSIERS / INGRID MARTIN SERRA
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Sole trader dossier

INGRID MARTIN SERRA

FRANCE · SOLE TRADER · INCORPORATED 2014-04-07
KYBE ID: FR-801602541 · 801602541 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
INGRID MARTIN SERRA
fr_inpi
801602541
fr_inpi
dissolved
fr_inpi
2014-04-07
fr_inpi
2014-11-08
fr_inpi
3 RUE DU PRINTEMPS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMINE AOUMEURactiveANNIE SUETdissolvedCLAUDE LEONIE DUFRIENdissolvedCLEMENT ADRIEN GERARD LAURENT SARDIERactiveDEUX M DEUX LdissolvedDUPLEIX ARCHITECTUREactiveERIC MONNETdissolvedGAELLE LAILA OUGGOURNIdissolvedINDIVISION BANDELIERactiveINDIVISION SILVANIdissolvedINTO THE MALTactivejeanbaptiste andré martial LEPETITactiveJOIN UP APPLICATIONdissolvedLAURA BARUKactiveL'ETOILE GIRAUTdissolvedLOUIS DUPLEIXdissolvedLUDOVIC BEN HAIMactiveMATIYSdissolvedMTC POSEactive[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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