DOSSIERS / LOUIS SERRE
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Sole trader dossier

LOUIS SERRE

FRANCE · SOLE TRADER · INCORPORATED 1957-12-25
KYBE ID: FR-745771121 · 745771121 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
LOUIS SERRE
fr_inpi
745771121
fr_inpi
dissolved
fr_inpi
1957-12-25
fr_inpi
1986-12-31
fr_inpi
RUE DU COMMERCE, 63190 LEZOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMICALE COMMERCANTS INDUSTRIELS COMMERCAactiveANGELIQUE PERRINdissolvedESSENTIEL BEAUTEactiveFREDERIQUE BEGUINdissolvedGINETTE SURELdissolvedGUY BORYactiveJEAN NEGREdissolvedMARCEL LAGEREactiveMARC MARIEN BONNETdissolvedMARTINE POULETdissolvedMARYLENE WINSdissolvedMATHIEU RAOUXdissolvedMOALDENactive[ND]dissolvedRENE ALEXANDRE MARCEL PLANCHEdissolvedRICHARD MARC DUTREUILdissolvedROBERT BOURINETdissolvedSARL BAR L'AUDYCEdissolvedSIMONE LEVIGNEdissolvedSTANISLAWA KWASNIEWSKIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

LOUIS SERRE (principal) matches PEP Louis Serre — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS SERRE (principal) matches PEP Louis Serre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off