DOSSIERS / CLEMENTINE MARIE PIERINA SERRA
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Sole trader dossier

CLEMENTINE MARIE PIERINA SERRA

FRANCE · SOLE TRADER · INCORPORATED 2018-09-13
KYBE ID: FR-842557449 · 842557449 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLEMENTINE MARIE PIERINA SERRA
fr_inpi
842557449
fr_inpi
dissolved
fr_inpi
2018-09-13
fr_inpi
2019-02-12
fr_inpi
67 CRS DE LA LIBERTE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE LAURE MARTINactiveBGM ADVISORYactiveCONSTANCE JEANNE CAROLINE MEUNIERactiveDANIEL FUGIERdissolvedDENISE CHEMAMAdissolvedDJHTactiveERWAN LE FERON DE LONGCAMPdissolvedFC AVOCATS FOREST & CHARLE ASSOCIESdissolvedFC LIBERTEdissolvedFRANCOIS JEANBLANCdissolvedGASPARD VANDENBERGHEdissolvedGODEFROY GARONdissolvedJAKAARdissolvedJULIEN CHARLEdissolvedLEA JEANNE FORESTdissolvedLE LIT FRANCAISdissolvedLOBBSONNdissolvedLUCIEN DANGMANNdissolved[ND]dissolved[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 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