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Sole trader dossier

NATHAN SERERO

FRANCE · SOLE TRADER · INCORPORATED 2015-06-08
KYBE ID: FR-812096899 · 812096899 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHAN SERERO

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Registration812096899

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Statusactive

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Incorporated2015-06-08

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Registered address15 AV RAYMOND POINCARE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AFFINEO ADVISORSactive ALAIN BELOTdissolved ALAIN GUY-VIENOTdissolved ANGRAdissolved AVETAactive CARINE HUGUETTE LEFEVREdissolved CATHERINE ROCHEactive CDS ARIA, SOCIETE D'AVOCATSactive JACQUES FAUREactive JLDADVISEdissolved LEM&COdissolved MARIA LUKICdissolved MARIE-DOMINIQUE GOULETTEdissolved MELANIE SMILTINSdissolved MURIEL LOUISE VERNIERdissolved [ND]active [ND]active [ND]active NICOLAS ALAIN HENRI RAMBEAUdissolved PIERRE DE LA FOREST DIVONNEactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100