DOSSIERS / JOSE SERRANO
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Sole trader dossier

JOSE SERRANO

FRANCE · SOLE TRADER · INCORPORATED 1986-10-22
KYBE ID: FR-327808192 · 327808192 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE SERRANO
fr_inpi
327808192
fr_inpi
dissolved
fr_inpi
1986-10-22
fr_inpi
2005-12-31
fr_inpi
RTE DE NIMES, 30510 GENERAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE BLANCHOTactiveANDRE MARTINdissolvedANGELE MARTINactiveBERNARD DUPUISdissolvedCARROSSERIE DES COSTIERESdissolvedDUPUIS B ET PROD HOMME JPdissolvedEUGENE GAUTHIERdissolvedFRANCOIS SERRANOdissolvedGAEC DES COUDELOUZESdissolvedGEDITRANSdissolvedGUY JEMINAdissolvedJEAN PIERRE PROD HOMMEdissolvedLES GRESdissolvedMARCEL MOSTIdissolvedMAURICE ALBERT BERTEAUDdissolvedMAX MARTINdissolvedMIREILLE TORROdissolvedMONIQUE EYRALdissolvedPHILIPPE CASTELLdissolvedRAYMOND BOYERdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JOSE SERRANO (principal) matches PEP José M. Serrano — member of the State Senate of New York, United States. 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