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Sole trader dossier

ALAIN SEREMES

FRANCE · SOLE TRADER · INCORPORATED 1998-06-01
KYBE ID: FR-419698956 · 419698956 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN SEREMES

fr_inpi

Registration419698956

fr_inpi

Statusactive

fr_inpi

Incorporated1998-06-01

fr_inpi

Registered addressLES PLAINES, 97116 POINTE NOIRE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.D.Cdissolved ANGELE MARIE DANIELL PAGESYdissolved ANJEdissolved ANTONIO GEOFFROY ROLANDactive ASS LES APOTRES DE L'AMOUR INFINIactive AUDREY FREDERIC PRADELactive CAPITAL MEUBLEdissolved CATHERINE JEANactive CATHERINE MARIUS CATHEREdissolved CELESTIN CLEMENT LEO FICADIEREactive CELIN CELIN BIANAYdissolved CHANTAL CASIMIR BELDINEAUdissolved DELPHIN FLORENTIN ALIANEdissolved DELY'AIDEactive EDWIGE LUC FIGAROdissolved ELIE BTPactive EMMANUEL JOMIEactive FABRICE URBAIN LOUISdissolved FELICIEN FELIX JERENTdissolved FIRMIN SIMON ANNETTEdissolved

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100