DOSSIERS / SERAPHIN GERVAISE
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Sole trader dossier

SERAPHIN GERVAISE

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-919881862 · 919881862 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SERAPHIN GERVAISE
fr_inpi
919881862
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
135 RUE DE COURLANCY, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED CHAIBdissolvedALBERIC PASCAL GUEDONactiveALEXANDRE PASCAL MAIERONactiveART-RENOVdissolvedBERTRAND LECLEREdissolvedCATHERINE JOVETactiveCORENTIN WAUTHIERactiveGUILLAUME DANIEL JULIEN LEROYdissolvedGUY BAUDILLON-BARBAZANTdissolvedHERVE PHILOGOME DEGLAVEdissolvedJEAN-MARC LAIRactiveJUSTIN ROMAIN CARETTEactiveMATHIEU Maurice LEVIactive[ND]active[ND]activeRENE JEAN EMILE DAVALdissolvedSCI CAZEOdissolvedSWAN CHEIKH SERGE DIENGactiveTESSA ZAEPFELdissolvedTHE LEFT PLACEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100