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Sole trader dossier

FRANCOIS SERRE

FRANCE · SOLE TRADER · INCORPORATED 1999-04-13
KYBE ID: FR-434377495 · 434377495 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCOIS SERRE

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Registration434377495

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Statusactive

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Incorporated1999-04-13

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Registered address34 RUE DE LA ROTONDE, 63000 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BAPTISTE BUREAUdissolved COPROPRIETE LE CHOPINactive GUY ERARDdissolved H.L PARTENAIRESactive JEAN MARC DESROCHEdissolved MONIQUE JEANNE VOISSETdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active OUSMANE PATRICK DAHYdissolved PAUL THIAILLIERactive PHILIPPE PERRIEREdissolved REMI PHILIPPE MAZUELdissolved SOUFIANE EL MOUCHARRAFactive SUZANNE HEBERTactive TRANSACTIONS AUTOMOBILES 63dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100