DOSSIERS / VALENTIN SERRI
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Sole trader dossier

VALENTIN SERRI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-01
KYBE ID: FR-920707114 · 920707114 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VALENTIN SERRI
fr_inpi
920707114
fr_inpi
active
fr_inpi
2022-11-01
fr_inpi
159 QUAI DE VALMY, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AURELIEN JACOMYactiveAURELIEN MOLINEdissolvedDAVID DAVID MARK SIMONSON JRdissolvedELSA VIGNAULTdissolvedERIC LEBAULTactiveFREDERIC BRUNEAUactiveGUILLAUME BELOURIEZactiveINDIIVSION BAILLET BELOURIEZactiveLASactiveLAUJEPACdissolvedLE VALMYdissolvedMAHEL BADROUILLARD MEDINAactiveNEINA NEINA-MOUGAMADOUactiveSCI LA PLEIGNEdissolvedSIMONSON LANDSCAPEdissolvedSIWAN VALMYdissolvedSOFKAMdissolvedSPC TAMARAI SELVIdissolvedSS SEYADOUCANYdissolvedSYND COPRO 159 QUAI DE VALMY 75010active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100