DOSSIERS / ANDRII SERHENIUK
← SearchExport PDF
Sole trader dossier

Andrii Serheniuk

FRANCE · SOLE TRADER · INCORPORATED 2025-02-01
KYBE ID: FR-940358559 · 940358559 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Andrii Serheniuk
fr_inpi
940358559
fr_inpi
dissolved
fr_inpi
2025-02-01
fr_inpi
2025-12-04
fr_inpi
4 RUE Georges Bruyère, 93000 Bobigny
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIANO ALBERTO TEIXEIRAdissolvedAIDE ASSISTANCE MULTI SERVICESactiveAJUBA ENTREPRISEdissolvedAKdissolvedASIAN NETTOYAGEdissolvedAVENIR FORMATIONactiveBARTdissolvedBATIMENT MATERIEL TRAVAUX PUBLICSdissolvedBENJAMIN CANVAactiveBON PAINactiveCHRISTIAN CARPENTIERdissolvedCHRISTIAN LE BARBEdissolvedCOMPTOIR DIFFUSIONactiveC.S.M. CRISTALactiveDEMOLLITION NEGOCE DE METAUXactiveDRRactiveEDMOND SERGE MARCEL GRENIERdissolvedERIC BERARDENGOdissolvedEURO LAT CONSULTANTSdissolvedEUROPEENNE MULTI SECURITEactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off