DOSSIERS / PASCAL SERRE
← SearchExport PDF
Sole trader dossier

PASCAL SERRE

FRANCE · SOLE TRADER · INCORPORATED 1985-01-31
KYBE ID: FR-320070659 · 320070659 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCAL SERRE
fr_inpi
320070659
fr_inpi
dissolved
fr_inpi
1985-01-31
fr_inpi
2010-01-25
fr_inpi
RTE DE NYONS, 26790 TULETTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
B R FactiveCARMEN CANESactiveCHRISTIAN ALBERT TRESSOLdissolvedCOTEMA CIE EQUIP TECHN ET MATEdissolvedCOVITRA SARLdissolvedDOMINIQUE LUCIEN FOURNEAUdissolvedFREDERIC BERNALdissolvedGENERALE CONSTRUCTIONdissolvedGEORGES RENE PLATHEYdissolvedGERARD MICHELdissolvedGRAND DEVESdissolvedGREGORY ALBERT BONNEFOIdissolvedHANAEdissolvedHELENE MONNIERactiveLIPCOdissolvedLOUIS MALETdissolvedLOUIS PAUL VERNETdissolvedL'OXER DES TEMPLIERSactiveMISTULdissolvedPASCAL BERNALdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

PASCAL SERRE (principal) matches PEP Pascal Serre — Q66500748. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off