DOSSIERS / ABRAHAM SERFATY-BELILTY
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Sole trader dossier

ABRAHAM SERFATY-BELILTY

FRANCE · SOLE TRADER · INCORPORATED 1994-10-01
KYBE ID: FR-398536631 · 398536631 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABRAHAM SERFATY-BELILTY
fr_inpi
398536631
fr_inpi
dissolved
fr_inpi
1994-10-01
fr_inpi
1999-12-15
fr_inpi
26 AV EDOUARD MILLAUD, 69290 CRAPONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABC D'ONGLESdissolvedALBERT ROUCHdissolvedAU COCHON DINGUEactiveCARROSSERIE GUYONNETactiveCHAPYTS PASCAL ET RIVOIRE DANIELdissolvedCOMPTOIR LYONNAIS DU BRICOLAGEdissolvedCOTE NATURE LYON CRAPONNEdissolvedCRAPONNE OPTIQUEdissolvedD.B.L.M.dissolvedDENIS SYSENGTHONGdissolvedESPACE YMAREVAdissolvedGERARD FAUDONdissolvedLE COT'OUESTdissolvedMARTINE EMMA LEVYdissolvedMAX GARCIAdissolvedPARIdissolvedPIERRE GUYONNETdissolvedPIERRE JACQUES LEROUSSELdissolvedROLAND PETRUS GUERINdissolvedSCI 2M.S.P.dissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off