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Sole trader dossier

TAGRO JEAN PAUL SERI

FRANCE · SOLE TRADER · INCORPORATED 2009-08-03
KYBE ID: FR-514273762 · 514273762 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTAGRO JEAN PAUL SERI

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Registration514273762

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Statusactive

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Incorporated2009-08-03

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Registered address8 AV DES GRESILLONS, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AB SOLARdissolved FATIHA LAARIBIactive FATIMA DEROUICHEdissolved FOUAD ARCACHEdissolved GERARD SADIKdissolved HB CARdissolved MAXIME ROGER DARPHINdissolved NABILA SILIactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active PREMIUM CLEANING SERVICESactive SARAH SHARONNE OONA SADIKdissolved SONIA CHABANEactive VALERIE MARANDETdissolved YK PROLOCactive YOUSSEF REZKI AMEUR ZITOUNIactive

+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