DOSSIERS / SERGE ONUFRE FINO
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Sole trader dossier

SERGE ONUFRE FINO

FRANCE · SOLE TRADER · INCORPORATED 2025-10-14
KYBE ID: FR-991995655 · 991995655 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SERGE ONUFRE FINO
fr_inpi
991995655
fr_inpi
active
fr_inpi
2025-10-14
fr_inpi
8 RUE de Dijon, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE MARIE ANDREactiveCABINET SOULARDdissolvedCOLINE BATAILLEdissolvedCorinne RahmanidissolvedEMC BATdissolvedENSEMBLE VOCAL PRIAV'CHORdissolvedGEOFFREY GABRIEL JACQUES DUCREdissolvedGROUPE REITMAN INITIALdissolvedJEAN HENRI FRANCOIS BELMONTEdissolvedJEAN ROBERT DUCREdissolvedLUCIEN LEON KEROPdissolvedMARIAN-OCTAVIAN MIHAIdissolvedMAXIME EDOUARD CLAUDE FINOdissolvedNADIA KARBAOUIdissolved[ND]dissolvedPHILIPPE PEIFFERdissolvedROMATIMOdissolvedSARL SPECTACLES FRANCO RUSSEdissolvedZORAN SOJICactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100