DOSSIERS / NADREY DOMINICK ALEX SERI
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Sole trader dossier

NADREY DOMINICK ALEX SERI

FRANCE · SOLE TRADER · INCORPORATED 2020-05-19
KYBE ID: FR-884407396 · 884407396 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NADREY DOMINICK ALEX SERI
fr_inpi
884407396
fr_inpi
dissolved
fr_inpi
2020-05-19
fr_inpi
2020-06-30
fr_inpi
1 PL DES TILLEULS, 94470 BOISSY-SAINT-LEGER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADYETOU KANTEdissolvedDAVID DA SILVAdissolvedFATIHA MIDAdissolvedFATOUMATA GARYactiveGUEPIER MUSICdissolvedIBRAHIM KANTEdissolvedJIM AARONdissolvedJOHANA BENISSA COROLUSactiveLAYLA MICHELINE HADDIDdissolvedMOHAND AZZIdissolved[ND]activeNEANT MUJINGA KATAMBALAdissolvedORHAN KISLAKdissolvedQUICK LEARNdissolvedSINGH MANDEEP KAURdissolvedSYLVAIN PINARDdissolvedVARABRADABANE KICHENARADJOUdissolvedVIALLY VOUDISSA DA SILVAactiveVINCENT BABIZI JULES GERARD MANGUENGAactiveVoudissa Arvi-Oscar Da Silvaactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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