DOSSIERS / MICHELLE SERI
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Sole trader dossier

MICHELLE SERI

FRANCE · SOLE TRADER
KYBE ID: FR-829700491 · 829700491 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHELLE SERI
fr_inpi
829700491
fr_inpi
active
fr_inpi
127 BD de Valmy, 92700 Colombes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABOU BAKR KETROUSSIactiveAK HABITAdissolvedALI AMAIRIdissolvedAurélie EmorineactiveBOUBAKER ASSELdissolvedBS AUTOMOBILESdissolvedCHRISTINE CHASSERYdissolvedDIALLO DIAOdissolvedFASTRANS RENTdissolvedGERMAIN PAUL PIERRE DEDIGONdissolvedGLOIRE ALEXIS LUTUMBAdissolvedHMD CARSdissolvedIBRAHIM SAIF SALMAN AL-KAISYdissolvedJEAN DENIS SONEdissolvedMESSAOUD BENBACHAdissolvedMIRASSURactiveMOHAMED FOFANAdissolvedMOHAMED SALEM OULD SIDIdissolvedMULTIZENactive[ND]dissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100