DOSSIERS / FERNAND MAXIME ALAIN SERBIN
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Sole trader dossier

FERNAND MAXIME ALAIN SERBIN

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314534355 · 314534355 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FERNAND MAXIME ALAIN SERBIN
fr_inpi
314534355
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
LES HAUTS DE MANIBA, 97222 CASE-PILOTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CADENCE FORMdissolvedE.A.CactiveFABRICE ROGER MARCEL FLAVIGNYdissolvedFLORENCE OZANNE MELEZANactiveIMPACT DEVELOPMENTactiveJOSIANE JEAN JOSEPHdissolvedKEVIN FRANTZ LOUPYdissolvedKIWI BAT 97dissolvedLOUPEC JMD TRANSPORTS SASdissolvedLYANN'AGESactiveMANAVAHdissolvedNETTY CATHERINE JEAN-BAPTISTEdissolvedOSWALD MARIE-JOSEPHdissolvedPATRICIA RAYMONDE PATRICIA-RAYMONDE DESIRLISTEdissolvedPEPITOactivePHILIPPE ZADICKactiveRAPHAEL ETIENNE BOULANGEactiveSCI PLEIN OUESTdissolvedSYLVESTRE THIMOLEON ZAMORDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100