DOSSIERS / SERGE DEVIN
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Sole trader dossier

SERGE DEVIN

FRANCE · SOLE TRADER · INCORPORATED 1992-02-01
KYBE ID: FR-384950440 · 384950440 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SERGE DEVIN
fr_inpi
384950440
fr_inpi
active
fr_inpi
1992-02-01
fr_inpi
289 RUE FRANCISCO FERRER, 62220 CARVIN
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)

SERGE DEVIN (principal) matches PEP Serge Devin — Q66500502. Apply enhanced due diligence.

Risk journey — why 0?

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