DOSSIERS / PIERRE SERNE
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Sole trader dossier

PIERRE SERNE

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-521569350 · 521569350 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE SERNE
fr_inpi
521569350
fr_inpi
active
fr_inpi
2010-04-01
fr_inpi
2 RUE Voltaire, 93100 Montreuil
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)

PIERRE SERNE (principal) matches PEP Pierre Serne — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100