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Sole trader dossier

CATHERINE SERFATI

FRANCE · SOLE TRADER · INCORPORATED 1992-02-07
KYBE ID: FR-319767497 · 319767497 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATHERINE SERFATI

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Registration319767497

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Statusactive

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Incorporated1992-02-07

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Registered address27 RUE GALILEE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACE ENTERTAINMENTdissolved ACE ENTERTAINMENT FILMSdissolved ACE ENTERTAINMENT FIPdissolved A.SANTORactive CAPUCINE MARIE ANNE GRANIER-DEFERREactive CAUSALIS SARLactive CENTRE RECH HYDROLOGIQ VICHYdissolved FASHION SCOPEactive GLOBAL MARKETINGdissolved HENRY GIBBINGSactive MEDICAL BUSINESS HOLDINGdissolved [ND]active [ND]dissolved [ND]dissolved SCI LA SOURCEdissolved SCI LECLERCdissolved SCI PAUL BERT 19dissolved SC JELdissolved SIETEdissolved SJ INVESTMENTSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100