DOSSIERS / CLAUDE SERRE
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Sole trader dossier

CLAUDE SERRE

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353520349 · 353520349 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE SERRE
fr_inpi
353520349
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
24380 VAL DE LOUYRE ET CAUDEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFI FRANCEdissolvedAIRELLE BOUTIQUE DE GESTIONactiveAIRELLE DORDOGNEactiveALAIN BRAIdissolvedA LESCUREdissolvedALICE TAMERdissolvedAMICALE DES CAVALIERS RANDONNEURS LOUYREactiveAMICALE LAIQUEactiveAMICALE LAIQUE CANTINEactiveAMICALE LAIQUE DE CENDRIEUXactiveAMICALE LAIQUE DE ST ALVEREactiveAMICALE LAIQUE DE STE ALVEREactiveANDRE DUPREdissolvedANNE LOISEAUdissolvedANNE MARIE LAGARDEdissolvedASSOC PALMIPEDES DU PERIGORDdissolvedBERNARD PRIATactiveCCAS DE SAINT LAURENT DES BATONSdissolvedCHRISTIAN BRAJONactiveCOMITE DES FETES DE CENDRIEUXactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100