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Sole trader dossier

ANDREA SERENI

FRANCE · SOLE TRADER · INCORPORATED 2023-09-01
KYBE ID: FR-923964308 · 923964308 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDREA SERENI

fr_inpi

Registration923964308

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Statusactive

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Incorporated2023-09-01

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Registered address51 AV BUGEAUD, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

51 AVENUE BUGEAUD ASSOCIESdissolved ALAIN PIERRE ANDRE CORNECactive ANDRE CASTALDOactive ANNE SOPHIE POROTactive ANTOINETTE ESTABLIEdissolved ARNAULD GOLLETYactive BIANCA MARDIGUIANactive BOTAINA ASSOULIdissolved CHANTAL BEN NAHIMdissolved CHRISTIAN JEAN-MARC FARGOUactive CLAUDE AHAROUNIactive CLAUDE BRAMIdissolved DENTAL BUGEAUDdissolved DR MAURO ROMANOdissolved DS HOLDINGdissolved ERIC SAYAGdissolved EVA DIANE VANESSA SUBRINIdissolved FABRICE EDMOND PIERRE PALOMBAdissolved FRANCOIS-GEORGES DEBORNEdissolved GEORGES NISENBAUMdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100