DOSSIERS / ANA MARIA SERRANO LIESA
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Sole trader dossier

Ana Maria SERRANO LIESA

FRANCE · SOLE TRADER · INCORPORATED 2025-09-16
KYBE ID: FR-895179737 · 895179737 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ana Maria SERRANO LIESA
fr_inpi
895179737
fr_inpi
active
fr_inpi
2025-09-16
fr_inpi
36 RUE Tronchet, 75009 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABCD ADVISORSdissolvedALEXANDRE MICHEL SEBASTIEN RICHARDactiveAURELIE CHANTALATactiveBAMBI HELENE SLOANactiveBAMBI SLOAN STUDIOdissolvedCABINET CARLERactiveCANOPEE FINANCEdissolvedCHLOE BITTONdissolvedDENTAL SPRINGdissolvedFRANCOIS SALICETIdissolvedGERARD SERKINEdissolvedGREENQUEST 2dissolvedICARE HOLDINGactiveIMOCOM BASIC RETAILactiveIMOCOMPARKdissolvedIMOCOMPARTNERSdissolvedINVESTISSEMENT DANS LES SOCIETES A FORTE CROISSANCE 2009activeJEAN BAPTISTE VAREAdissolvedJordan PléchotactiveLAURA DI DONATOactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100