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Sole trader dossier

JEAN-MICHEL SERI

FRANCE · SOLE TRADER · INCORPORATED 2006-09-30
KYBE ID: FR-492972252 · 492972252 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-MICHEL SERI

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Registration492972252

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Statusactive

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Incorporated2006-09-30

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Registered address2 RUE ARLETTY, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARMINEE DJANELIANdissolved Assa Badiallo Syllaactive BEATUS TRANSPORTSactive ELYES BECHIR SEKOURIdissolved FLASH PRODUCTIONdissolved GROUPE SERIdissolved JONATHAN QUENAULTdissolved MADY KEITAdissolved MELINA BENSIDactive NAOUNOU ZOBOdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active NEW MAMAN ESTHERdissolved NORBERT CONTIdissolved SALIMATA BAMBAdissolved SERI RENOVdissolved SH INFORMATIQUEactive SIRINA YAHYAOUIactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100