DOSSIERS / COLINE SERREAU
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Sole trader dossier

COLINE SERREAU

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-443592373 · 443592373 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COLINE SERREAU
fr_inpi
443592373
fr_inpi
active
fr_inpi
2000-01-01
fr_inpi
8 RUE DU DELTA, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACASIdissolvedACASIactiveACASI ACCOUNTINGdissolvedACCROCHE-COM'dissolvedACCROCHE-PRESSdissolvedALAIN LE PORTdissolvedALIOCHA ALLARDactiveARNAUD RICHARDactiveBARAKA FILMSactiveCharles Alexander SHAFAIEHdissolvedCOMMODESKactiveCOPR 8 10 RUE DU DELTA 75009 PARISactiveDELOUISA SCIdissolvedDUNES J&DdissolvedEIGHTY NINE VISIONactiveEMILIE MICHELE BRIGITTE AUGIERdissolvedENILOCdissolvedENSEMBLE ORCHESTRAL VOCATIONSactiveHENRI DEBATSactiveINDIVISION LERIDONactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100