DOSSIERS / JOSEPH SERRA
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Sole trader dossier

JOSEPH SERRA

FRANCE · SOLE TRADER · INCORPORATED 1967-04-21
KYBE ID: FR-466106515 · 466106515 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH SERRA
fr_inpi
466106515
fr_inpi
dissolved
fr_inpi
1967-04-21
fr_inpi
1994-10-14
fr_inpi
111 BD GEORGE V, 33400 TALENCE
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)

JOSEPH SERRA (principal) matches PEP Joseph Serra — Member of the Connecticut House of Representatives, United States. 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