DOSSIERS / JEAN PIERRE SERRA
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Sole trader dossier

JEAN PIERRE SERRA

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-343787040 · 343787040 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN PIERRE SERRA
fr_inpi
343787040
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
5 RUE ARSON, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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