DOSSIERS / MICHEL SERY
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Sole trader dossier

MICHEL SERY

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-430976001 · 430976001 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL SERY
fr_inpi
430976001
fr_inpi
dissolved
fr_inpi
1998-01-01
fr_inpi
2024-05-15
fr_inpi
LE CATELET, 76560 ANCOURTEVILLE SUR HERICOURT
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)

MICHEL SERY (principal) matches PEP Michel Sery — Q66500054. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off