DOSSIERS / FREDERIC SERRANO
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Sole trader dossier

FREDERIC SERRANO

FRANCE · SOLE TRADER · INCORPORATED 2015-12-01
KYBE ID: FR-814664066 · 814664066 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC SERRANO
fr_inpi
814664066
fr_inpi
dissolved
fr_inpi
2015-12-01
fr_inpi
2016-03-31
fr_inpi
33 RUE RENE LEYNAUD, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMAGIRdissolvedANNE PLOYdissolvedASS.ARTYactiveASS SAINT JEANactiveBENJAMIN ZDENEK ANTONY MIALOTdissolvedBRUNO FRANCOIS ROCHAIXdissolvedCHRISTIAN JEAN ADRIEN DURETdissolvedClémence MathyactiveCOPROPRIETEactiveFRANCK LOUIS FELIX MARTIGNEdissolvedINDIVISION SOLLIETactiveJEAN MICHEL LIVROZETactiveJOANA PAULA MARQUES PINHEIRO TORRESdissolvedLIONEL DANIEL MAUBLANCactiveLUGDUNUMactiveLUGDUNUMdissolvedMAGALI GENEVIEVE REYactiveMARC CHAMBERSactiveMARIE CHRISTINE JANIQUEactiveMehdi Boudaliactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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