DOSSIERS / CHRISTOPHE SERRE
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Sole trader dossier

CHRISTOPHE SERRE

FRANCE · SOLE TRADER · INCORPORATED 1988-07-04
KYBE ID: FR-345373930 · 345373930 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTOPHE SERRE
fr_inpi
345373930
fr_inpi
dissolved
fr_inpi
1988-07-04
fr_inpi
1990-04-04
fr_inpi
IMP LEDRU ROLLIN, 83160 LA VALETTE-DU-VAR
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
medium

Politically exposed person (PEP)

CHRISTOPHE SERRE (principal) matches PEP Christophe Serre — Q66500543. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE SERRE (principal) matches PEP Christophe Serre — Q66499628. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off