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Sole trader dossier

SERGHEI CHIPER

FRANCE · SOLE TRADER · INCORPORATED 2015-01-14
KYBE ID: FR-808939003 · 808939003 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 7 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSERGHEI CHIPER

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Registration808939003

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Statusdissolved

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Incorporated2015-01-14

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Dissolved2015-08-10

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Registered address58 BD DE LA MADELEINE, 06000 NICE

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Companies at this address

8 total

BEATRICE MILLERIdissolved BIAGIO FABIO GIGLIOTTAdissolved COFRIMEXdissolved ESPACE MADELEINEdissolved EXPRESS FLEURSdissolved JEAN CLAUDE SCOUARNECdissolved JOEL GABRIEL MASSOLdissolved

Connections

7 links

Shared operator — likely the same administrator

JOEL GABRIEL MASSOLShared registered address · 8 share this COFRIMEXShared registered address · 8 share this BEATRICE MILLERIShared registered address · 8 share this EXPRESS FLEURSShared registered address · 8 share this BIAGIO FABIO GIGLIOTTAShared registered address · 8 share this JEAN CLAUDE SCOUARNECShared registered address · 8 share this ESPACE MADELEINEShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2015-08-10Dissolved / struck off