DOSSIERS / ASHKAN QUENTIN GILBERT SERENO
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Sole trader dossier

Ashkan QUENTIN GILBERT Sereno

FRANCE · SOLE TRADER
KYBE ID: FR-891010035 · 891010035 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ashkan QUENTIN GILBERT Sereno
fr_inpi
891010035
fr_inpi
active
fr_inpi
12 RUE de la Petite Loge, 34000 Montpellier
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN HERVE GERARD BOUCHERdissolvedALICE LYDIE MARIE CLARAMUNTdissolvedAlix CLOE CAPELYdissolvedAU VIEUX PARISdissolvedBOUCHERdissolvedCLAIRE VALERIA JULIE THELLUNG DE COURTELARYactiveDulce Maria Hernandez StraffonactiveGILLES GAUERactiveIris Anouck Igreque Theodoly-LannesactiveJADE GALLATOdissolvedLE COMPTOIR DU DISQUEdissolvedLE PETRAQUEactiveLES BOUSSOLESactiveMAGALI FRANCOISE BELLIERdissolvedMSP AVOCATSdissolved[ND]dissolvedNLR AVOCATSactivePAOLA CASTREULdissolvedPETRARQUEdissolvedPIERRE GUEDJdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100