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Sole trader dossier

CATHERINE SERFATY LACROSNIERE

FRANCE · SOLE TRADER · INCORPORATED 1993-11-09
KYBE ID: FR-400548210 · 400548210 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATHERINE SERFATY LACROSNIERE

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Registration400548210

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Statusactive

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Incorporated1993-11-09

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Registered address8 RUE JEAN RICHEPIN, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALAIN JEAN PIERRE WACRENIERdissolved BERTRAND MICHEL BERNIERdissolved BRIDGE ATERMISactive CHRISTIAN FAGUERdissolved CLUB BRIDGE FAISANDERIEactive DAN ALLOUCHEactive DANIEL DELUBACactive ERIC SERFATYdissolved GERARD HARDOUINdissolved GIROLLEdissolved HERMINE FINAZ DE VILLAINEdissolved JN2S PARISdissolved LENA ESTHER BLANCHE SERFATYactive MICHELE BARBEYactive M.T.L.L.T.M.dissolved NATHALIE DERANGEREdissolved [ND]active [ND]dissolved [ND]dissolved RAPHAELLA BENHAROUNactive

+22 more

People with significant control

0 people

Name	Role	From	Source

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