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Sole trader dossier

CHELOUMOU SERGE SERBAN

FRANCE · SOLE TRADER · INCORPORATED 1985-12-09
KYBE ID: FR-334231586 · 334231586 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHELOUMOU SERGE SERBAN

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Registration334231586

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Statusactive

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Incorporated1985-12-09

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Registered address11 RUE LEON GIRAUD, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASS POIESISactive BASILE MAX BERNARD DESHARDILLIERactive BENY RENOVdissolved DANIEL SAADAdissolved ERIC-YANNICK MALACCHINAdissolved I.TRADEdissolved JANA 2020dissolved KEVIN PIERRE GUILLAUME GERNIERactive LEON GIRAUDactive L.T.R DECOdissolved MY BATIMENTdissolved [ND]active [ND]active NOOR BATIMENTdissolved NOOT BATdissolved NOUVEAU HORIZONactive PATRICK HUANGdissolved Philippe Marc Charles GALOWICHactive SOLVEIG PRODUCTIONSactive TRAVELVOYAGESdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100