DOSSIERS / AMANDINE SERAFINI
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Company dossier

AMANDINE SERAFINI

FRANCE · COMPANY · INCORPORATED 2016-03-07
KYBE ID: FR-818742835 · 818742835 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
AMANDINE SERAFINI
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818742835
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active
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Limited liability company (SARL)
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2016-03-07
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371 RUE D'ARMENTIERES, 59850 NIEPPE
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96.02B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMANDINE SERAFINIPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-17

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif