DOSSIERS / JEAN CLAUDE SERRES
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Sole trader dossier

JEAN CLAUDE SERRES

FRANCE · SOLE TRADER · INCORPORATED 2001-10-04
KYBE ID: FR-442404067 · 442404067 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE SERRES
fr_inpi
442404067
fr_inpi
dissolved
fr_inpi
2001-10-04
fr_inpi
2011-12-01
fr_inpi
10 RUE DU VERCORS, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGNES BRUCKERTdissolvedAMINATA ISSA DIALLOdissolvedASJA JERMOLAJEVAactiveASSOCIATION ARIANE SLALOMactiveCLAIRE PELLISSIERactiveFEDERATION ALMA FRANCE ALLO MALTRAITANCE DES PERSONNES AGEES ET DES PERSONNES HANDICAPEESactiveINDIVISION BOERI ERBA - MOLINAdissolvedJEAN FRADETALactiveJUSOLdissolvedL'ASSOCIATION DE PREVENTION ET INFORMATION INTERGENERATIONNELLE - LA PIGEactiveLAURENT CHAMPIONactiveLES MURSdissolvedMARINA CATHERINE NOELA LORANDELdissolvedMARINE ELENA GLONactiveNais Marine MATHERONactive[ND]active[ND]active[ND]active[ND]activeNICOLAS JEROME RIVAUDactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE SERRES (principal) matches PEP Jean-Claude Serres — Q66499679. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off