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Sole trader dossier

DAVID SERFATY

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-324660364 · 324660364 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID SERFATY

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Registration324660364

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Statusactive

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Incorporated1982-01-01

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Registered address2 RUE DE VILLERSEXEL, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Agate Hussonactive AML CONSULTINGdissolved ASS MACHUREAU M OOSTERHOF M-F CHASSAN Pactive Capucine Fournieractive CHRISTIAN MENU ARCHITECTEdissolved DAVID JACQUES FELDMANactive FACOMactive ISABELLE NOIRETactive JEANNE BERNARDdissolved JOYCE FELICIA SARAH ATTALIactive MARTINE JACQUINdissolved MULTIMANAGEMENT SERVICEdissolved [ND]active [ND]active [ND]active [ND]active NICOLAS JONATHAN COHENactive PIERRE BELLICAUDactive P.M.T.S. EURLactive Raphael Ribaultactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100