DOSSIERS / JOSEPH SERRA
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Sole trader dossier

JOSEPH SERRA

FRANCE · SOLE TRADER
KYBE ID: FR-656910015 · 656910015 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH SERRA
fr_inpi
656910015
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE LICE DE SIGNON, 83170 BRIGNOLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A.C.T.I.S.PLUSactiveAMBIANCE DECORdissolvedANDRE NICOLAIdissolvedARNAUD BEILLARDdissolvedCAROLINA PETTINATOdissolvedCHRISTIANE ANNE MARIE BANDIZIOLdissolvedCHRISTIANE VAN GROENSdissolvedCOPRO RESIDENCE LICE DE SIGNONactiveGERALD ARNAUDdissolvedJACQUES CLAUDEdissolvedLEON MARMIdissolvedLUCDANATdissolvedMAISONNEUVE M BOURRETdissolvedMARCEL JAUFFRETdissolvedMARIA CARMINA LAURENZANOdissolvedMAS ET BASTIDES 83activeMIREILLE NICOLAIactiveNICOLAS MATHIASdissolvedSARL PETARD A MECHEdissolvedSARL RESTO SHOWdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

JOSEPH SERRA (principal) matches PEP Joseph Serra — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off