DOSSIERS / VESILE SERIN
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Sole trader dossier

VESILE SERIN

FRANCE · SOLE TRADER · INCORPORATED 2014-06-04
KYBE ID: FR-802733097 · 802733097 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VESILE SERIN
fr_inpi
802733097
fr_inpi
dissolved
fr_inpi
2014-06-04
fr_inpi
2014-06-04
fr_inpi
81 RUE JEAN JAURES, 77130 MONTEREAU-FAULT-YONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN CHAUVEAUdissolvedBASMALAactiveCLOSTELISdissolvedERTUGRUL AYDINdissolvedFARIDA BOUZIDdissolvedFOUZI MARHOUMdissolvedLA FOURNAISEdissolvedLE PALMIER RESTO RAPIDEdissolvedLE ROYALdissolvedMARMARAdissolvedNADINE BARRAULTdissolvedNEW SEVENdissolvedOPERATION DEVELOPPEMENT INTERNATIONAL D'ACTION SOCIALE HUMANITAIREactiveOPTIQUE VANISCOTTEdissolvedPIZZA CINQ & NAN CURRYdissolvedRAFIK BHIRIactiveRAMASAI FOOD SASactiveSARL CHEZ MESUTdissolvedSELAHATTIN KARAMANdissolvedTAYEB MARHOUMdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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