DOSSIERS / JACQUES SERIN
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Sole trader dossier

JACQUES SERIN

FRANCE · SOLE TRADER · INCORPORATED 1988-11-22
KYBE ID: FR-348774209 · 348774209 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES SERIN
fr_inpi
348774209
fr_inpi
dissolved
fr_inpi
1988-11-22
fr_inpi
2020-12-25
fr_inpi
5 AV ARISTIDE BRIAND, 92160 ANTONY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES SERIN (principal) matches PEP Jacques Serin — Q66500318. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off