DOSSIERS / ERIC SERFATY
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Sole trader dossier

ERIC SERFATY

FRANCE · SOLE TRADER · INCORPORATED 1994-09-02
KYBE ID: FR-399756964 · 399756964 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ERIC SERFATY
fr_inpi
399756964
fr_inpi
dissolved
fr_inpi
1994-09-02
fr_inpi
8 RUE JEAN RICHEPIN, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN JEAN PIERRE WACRENIERdissolvedBERTRAND MICHEL BERNIERdissolvedBRIDGE ATERMISactiveCATHERINE SERFATY LACROSNIEREactiveCHRISTIAN FAGUERdissolvedCLUB BRIDGE FAISANDERIEactiveDAN ALLOUCHEactiveDANIEL DELUBACactiveGERARD HARDOUINdissolvedGIROLLEdissolvedHERMINE FINAZ DE VILLAINEdissolvedJN2S PARISdissolvedLENA ESTHER BLANCHE SERFATYactiveMICHELE BARBEYactiveM.T.L.L.T.M.dissolvedNATHALIE DERANGEREdissolved[ND]active[ND]dissolved[ND]dissolvedRAPHAELLA BENHAROUNactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100