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Sole trader dossier

PAULINE SERREAU

FRANCE · SOLE TRADER · INCORPORATED 2022-10-17
KYBE ID: FR-920579257 · 920579257 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAULINE SERREAU

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Registration920579257

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Statusactive

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Incorporated2022-10-17

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Registered address85 RUE DE TURENNE, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BROMAGEactive CATHERINE CORDIERactive CHERBIT FRERESdissolved COLETTE DELCROUXdissolved COLLECTION J.active DOUGLAS BERGOSSIdissolved ERIC SOUBRANNEactive GEORGES DIMITRI JACQUES ARMAND PANANIDESdissolved IND. ISRAEL REP PAR SARL DE GERANCEactive JACQUELINE WOLFFdissolved JULIEN NIVIEREdissolved LAMENT CLAUDE S A R Ldissolved LES VOYAGES DU MARAISdissolved MAGI CARTESactive MALF CAPORALdissolved [ND]active [ND]active [ND]active PHILIP WOODdissolved ROBERT POLIDORIactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100