DOSSIERS / SEBASTIEN SERGE DEFIX
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Sole trader dossier

SEBASTIEN SERGE DEFIX

FRANCE · SOLE TRADER · INCORPORATED 2016-10-01
KYBE ID: FR-824041347 · 824041347 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SEBASTIEN SERGE DEFIX
fr_inpi
824041347
fr_inpi
dissolved
fr_inpi
2016-10-01
fr_inpi
2017-03-05
fr_inpi
43350 LISSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIME CHANDESdissolvedALINE MARIE LOUISE TRESCARTEdissolvedANDRE CHAUTARDdissolvedASS POUR LA PROMOTION DE L'ARTactiveCAISSE DES ECOLES DE LISSACactiveCTRE COM ACTION SOCIALE DE LISSACdissolvedDANIELLE ALPHONSINE CHAPONdissolvedERIC ALAIN PAUL VAILLEdissolvedGABRIEL PIERRE FERNA GARNIERdissolvedJEAN CHAPTARDactiveJEANINE ADELE VICTORINE MARRELdissolvedJEAN PAUL BERTRANDdissolvedJEAN REGIS VINCENTdissolvedLAURENT COLLYdissolvedLOUIS EUGENE GARNIERdissolvedROBERT MAURICE VAILLEdissolvedROSE BERGERdissolvedSCI GENIdissolvedSERVICE DE L'EAU DE LISSACdissolvedTHIERRY JEAN RAYMOND VAILLEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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