DOSSIERS / JEAN CLAUDE SERRES
← SearchExport PDF
Sole trader dossier

JEAN CLAUDE SERRES

FRANCE · SOLE TRADER · INCORPORATED 1992-04-01
KYBE ID: FR-387597743 · 387597743 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE SERRES
fr_inpi
387597743
fr_inpi
dissolved
fr_inpi
1992-04-01
fr_inpi
1999-04-01
fr_inpi
1 RUE CARNOT, 93240 STAINS
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)

JEAN CLAUDE SERRES (principal) matches PEP Jean-Claude Serres — Q66499679. 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