DOSSIERS / SERGIO LERENA MORENO
← SearchExport PDF
Sole trader dossier

SERGIO LERENA MORENO

FRANCE · SOLE TRADER · INCORPORATED 2022-12-09
KYBE ID: FR-922166939 · 922166939 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SERGIO LERENA MORENO
fr_inpi
922166939
fr_inpi
dissolved
fr_inpi
2022-12-09
fr_inpi
2023-10-31
fr_inpi
MARIGOT, CARREFOUR DES 4 CHEMINS, 97133 SAINT BARTHELEMY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off