DOSSIERS / REGINE SERFATY
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Sole trader dossier

REGINE SERFATY

FRANCE · SOLE TRADER · INCORPORATED 1988-01-28
KYBE ID: FR-345090674 · 345090674 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
REGINE SERFATY
fr_inpi
345090674
fr_inpi
dissolved
fr_inpi
1988-01-28
fr_inpi
2002-06-25
fr_inpi
24 RUE GIMELLI, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADAMdissolvedBRUNO CERVIOTTIactiveCAROLINE FAUREdissolvedCERVIOTTI SAGONdissolvedCOPROPRIETE 24 RUE GIMELLIactiveDOCTEUR KAREN SAGONdissolvedINSTITUT DE L AUDITION DU VARdissolvedKAREN SAGONdissolvedLES CHIRURGIENS DENTISTE DE FRANCE - DEPARTEMENT DU VARactiveLES ENFANTS DE CHLOEdissolvedLOVMIdissolvedMARIANNE AUBRYdissolvedMARIE DOMINIQUE MASdissolved[ND]activePHILIPPE NIVIEREdissolvedROLAND BONFILLONdissolvedSARL SANTOROdissolvedSCI GILEMIdissolvedSCP PENEL ALAINdissolvedSUZA CAMPOVECCHIOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off