DOSSIERS / RENE SERRANO
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Sole trader dossier

RENE SERRANO

FRANCE · SOLE TRADER · INCORPORATED 1966-01-01
KYBE ID: FR-096670955 · 096670955 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RENE SERRANO
fr_inpi
096670955
fr_inpi
dissolved
fr_inpi
1966-01-01
fr_inpi
2007-08-14
fr_inpi
CHE D ASTRA, 64140 LONS
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

Politically exposed person (PEP)

RENE SERRANO (principal) matches PEP René Serrano — Conseiller général de la Gironde. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off