DOSSIERS / SERGE DUCLOS
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Sole trader dossier

SERGE DUCLOS

FRANCE · SOLE TRADER · INCORPORATED 1993-11-04
KYBE ID: FR-397730649 · 397730649 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SERGE DUCLOS
fr_inpi
397730649
fr_inpi
dissolved
fr_inpi
1993-11-04
fr_inpi
2010-12-01
fr_inpi
59 RUE VOLTAIRE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BEATRICE LE MARTRETdissolvedBREIL GRAND HOLDINGactiveDAVID ANDRE JACQUES GIBERactiveDIRECTION EXCELLENCEdissolvedDUVAL-GRAND FRAYdissolvedEXIMIA MANUSactiveHENRIETT JOULLAYdissolvedIND. DE COMMARQUE HUBERT ET GODEFROYdissolvedJEAN-MATHIEU LAGARDEdissolvedJULIEN BOSCactiveLAURENT BERNARDdissolvedLES MEUBLES MICHELGEAIdissolvedMARTINE MARQactiveMOLLIENactiveNAOUEL DAGHFOUSdissolved[ND]activePATRICE FAUCHERdissolvedPAULINE ODETTE MARIE BREILactivePGB CONSEILSdissolvedRENAUDIN ET COMPAGNIEdissolved

+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)

SERGE DUCLOS (principal) matches PEP Serge Duclos — Q66499699. 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