DOSSIERS / JEAN FREDERIC SERELE
← SearchExport PDF
Sole trader dossier

JEAN FREDERIC SERELE

FRANCE · SOLE TRADER · INCORPORATED 2000-11-01
KYBE ID: FR-433750874 · 433750874 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN FREDERIC SERELE
fr_inpi
433750874
fr_inpi
active
fr_inpi
2000-11-01
fr_inpi
DUPRE, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AKA MARIEdissolvedANTOINE MARCEL MATHURINdissolvedAUDE COLETTE ALPHONSEactiveAUDREY ARMANDE JASONdissolvedAVISENE GAUTIER GEOFFROYdissolvedBERTIN PEDURANDdissolvedBRICE BERNARD FARNESEdissolvedCELIA TOUFFETTEdissolvedCHIPKELIdissolvedDENIS JEAN-PHILIPPE TELCHIDdissolvedDOUCEUR KREYOLdissolvedEDDIE MICHELLE LOIALdissolvedEMMA EUDOXIE CHIRLIASdissolvedFREDERIC LALANNEactiveGILBERT BERNARD CHIRLIASdissolvedINGRID LUCIE MIXTURdissolvedJENNIFER HELENE TISSERANDdissolvedJOCELYN HONORINE TOUFFETTEdissolvedJOSEE CUIRASSIERactiveKAREN ARMANTINE BARUDLINOactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100