DOSSIERS / PHILIPPE SERRE
← SearchExport PDF
Sole trader dossier

PHILIPPE SERRE

FRANCE · SOLE TRADER · INCORPORATED 1990-03-30
KYBE ID: FR-354076440 · 354076440 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE SERRE
fr_inpi
354076440
fr_inpi
dissolved
fr_inpi
1990-03-30
fr_inpi
1995-10-18
fr_inpi
91 AV DE WAGRAM, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BERNARD BERTHdissolvedC.B.S.dissolvedCECILE ROLANDE PAULE WILLIOTactiveCHRISTOPHE GOUYETTEdissolvedCLIMdissolvedCONSTANCE DIDIERdissolvedDAVID JACQUES BAUDIQUEYactiveEMMA THERESE SUZANNE ROUGIERdissolvedGENEVIEVE SOURDILLATactiveJULIE MALLEAdissolvedMAJORSOUNDdissolved[ND]active[ND]dissolvedNOTARIAT INVESTdissolvedOMNIUM DE DISTRIBUTION EXPORTATION MEDICAL INDUSTRIEL SCIENTIFIQUEdissolvedPOP SCORNdissolvedPRINCES MONTAGNEdissolvedRACEdissolvedR RIOUdissolvedSCI FAHEMactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

PHILIPPE SERRE (principal) matches PEP Philippe Serre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off