DOSSIERS / JEAN MARC SERRE
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Sole trader dossier

JEAN MARC SERRE

FRANCE · SOLE TRADER · INCORPORATED 1993-03-01
KYBE ID: FR-390674448 · 390674448 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN MARC SERRE
fr_inpi
390674448
fr_inpi
active
fr_inpi
1993-03-01
fr_inpi
VEILLERES, 15140 DRUGEAC
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 MARC SERRE (principal) matches PEP Jean-Marc Serre — Q66500950. Apply enhanced due diligence.

Risk journey — why 0?

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