Key facts
activeCHRISTOPHE SERRE
fr_inpi
524804952
fr_inpi
active
fr_inpi
2010-08-30
fr_inpi
52 RUE BARTHELEMY DE LAFFEMAS, 26000 VALENCE
fr_inpi
Sole trader dossier
CHRISTOPHE SERRE
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
9 totalALUMNIS CAMPUS FORMATION CCI DROMEASS DEVELOPPEMENT AGRO ALIMENTAIRE DROMEASSOCIATION CLUB DE LA PRESSE DROME-ARDECHEBUREAU DES ELEVES DE L'ECOLE DE GESTION ET DE COMMERCE DROME ARDECHE - BDE EGC VALENCEDEVELOPPEMENT EXPANSION FINANCEMENTFEDERAT COMMERCANTS INDEPENDANTS DROMEMAISON DE L'EUROPE DROME ARDECHE[ND]
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Politically exposed person (PEP)
CHRISTOPHE SERRE (principal) matches PEP Christophe Serre — Q66500543. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
CHRISTOPHE SERRE (principal) matches PEP Christophe Serre — Q66499628. Apply enhanced due diligence.
Risk journey — why 0?
2 signals+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100