DOSSIERS / JEAN CLAUDE SERRES
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Sole trader dossier

JEAN CLAUDE SERRES

FRANCE · SOLE TRADER · INCORPORATED 2012-06-27
KYBE ID: FR-752487090 · 752487090 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE SERRES
fr_inpi
752487090
fr_inpi
dissolved
fr_inpi
2012-06-27
fr_inpi
2016-03-31
fr_inpi
198 RUE DE PONT-A-MOUSSON, 57950 MONTIGNY-LES-METZ
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)

JEAN CLAUDE SERRES (principal) matches PEP Jean-Claude Serres — Q66499679. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off