DOSSIERS / MARIE JOSE SERRE
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Sole trader dossier

MARIE JOSE SERRE

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-305058117 · 305058117 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE JOSE SERRE
fr_inpi
305058117
fr_inpi
dissolved
fr_inpi
1976-01-01
fr_inpi
1997-12-19
fr_inpi
22 RUE PONCELET, 75017 PARIS
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)

MARIE JOSE SERRE (principal) matches PEP Marie-Josée Serre — Q66499685. 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