DOSSIERS / JEAN PIERRE SERRA
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Sole trader dossier

JEAN PIERRE SERRA

FRANCE · SOLE TRADER · INCORPORATED 1986-03-05
KYBE ID: FR-310211602 · 310211602 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN PIERRE SERRA
fr_inpi
310211602
fr_inpi
dissolved
fr_inpi
1986-03-05
fr_inpi
14 BD LOUIS BLANC, 83990 SAINT-TROPEZ
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)

JEAN PIERRE SERRA (principal) matches PEP Jean-Pierre Serra — Q66500551. Apply enhanced due diligence.

Risk journey — why 0?

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