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Sole trader dossier

UMBERTO SERRAO

FRANCE · SOLE TRADER · INCORPORATED 2014-07-01
KYBE ID: FR-803014521 · 803014521 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameUMBERTO SERRAO

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Registration803014521

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Statusdissolved

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Incorporated2014-07-01

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Registered address16 RUE JULES VALLES, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABRAHAM FAJGENBAUMdissolved ACTION LEVAGE FORMATIONSactive AXEL MAFFERTdissolved BERNARD GALILEAdissolved BRUNO TOPEZAdissolved GALERIE CHRISTINEdissolved JACQUES CHARLES FLAHAUXdissolved Kevin Julien Adam Mazingueactive MARTINE BOUILLERdissolved MARTIN HENRI RENE VARRETactive MONA.Cdissolved MOURAD MERSELactive [ND]active [ND]active [ND]active [ND]active [ND]active STUDIO FKactive SYNDCIACT DE COPROPRIETAIRESactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100