DOSSIERS / SERGE JOSEPH
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Sole trader dossier

SERGE JOSEPH

FRANCE · SOLE TRADER · INCORPORATED 2022-03-28
KYBE ID: FR-424218188 · 424218188 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SERGE JOSEPH
fr_inpi
424218188
fr_inpi
dissolved
fr_inpi
2022-03-28
fr_inpi
38 RUE DU NOYER DE L’IMAGE, 95240 CORMEILLES-EN-PARISIS
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 JOSEPH (principal) matches PEP Serge Joseph — Q66499708. Apply enhanced due diligence.

Risk journey — why 0?

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