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Sole trader dossier

LAURENT YVON EUGENE SERRANO

FRANCE · SOLE TRADER · INCORPORATED 2009-09-10
KYBE ID: FR-515310654 · 515310654 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT YVON EUGENE SERRANO

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Registration515310654

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Statusactive

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Incorporated2009-09-10

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Registered address20 RUE ERNEST RENAN, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BORIS RIDELdissolved CLAUDE GAUCHERdissolved DOMINIQUE XAVIER JEAN GUESNONdissolved GERALD NOEL BOULIS-ROUXdissolved GUSTAVO FELIXdissolved HAUTEFEUILLE FINANCEdissolved JULIEN GAETAN MONCOUYOUXdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved PANDA GEANTdissolved PHENIX ROYALdissolved ROGER PLAZANETdissolved SCI GAUCHERdissolved SCI MLBdissolved SYND COPRO 20 A 22 R ERNEST RENANactive TERRE DE VIANDEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100