DOSSIERS / RENE SERFALDI
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Sole trader dossier

RENE SERFALDI

FRANCE · SOLE TRADER · INCORPORATED 1998-06-01
KYBE ID: FR-427932124 · 427932124 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RENE SERFALDI
fr_inpi
427932124
fr_inpi
active
fr_inpi
1998-06-01
fr_inpi
CHEZ SERVI PECH, 97290 LE MARIN
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

Batch-formation cluster

14 companies at this address were incorporated the same day (1998-06-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100