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Sole trader dossier

ANTONIO HORCAS SERRANO

FRANCE · SOLE TRADER · INCORPORATED 2009-11-12
KYBE ID: FR-518253034 · 518253034 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTONIO HORCAS SERRANO

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Registration518253034

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Statusactive

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Incorporated2009-11-12

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Registered address104 RUE DE MEAUX, 93410 VAUJOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CADETdissolved DOMINIQUE WALLETdissolved EUGENE AUGUSTIN DEMONCEAUdissolved FREDERIC POTEAUactive IMMY BEAUTYdissolved ISABELLE LAMactive JBS PODOLOGIEactive JEAN-PHILIPPE JANTEactive JULIE YATHactive L'AGENCE DE VAUJOURSdissolved LE BOURGETdissolved MICHOT INVESTISSEMENTdissolved MOHAMED BOUMEDIENEactive MURIEL CHAPELLEdissolved [ND]active [ND]active NOVAdissolved ORIANE ASSURANCE SARLdissolved SARL COBRIAdissolved SCI DERRINGERdissolved

+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