DOSSIERS / URIELLE SHALVA GANIA SERFATY
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Sole trader dossier

URIELLE SHALVA GANIA SERFATY

FRANCE · SOLE TRADER · INCORPORATED 1999-10-01
KYBE ID: FR-431589571 · 431589571 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
URIELLE SHALVA GANIA SERFATY
fr_inpi
431589571
fr_inpi
active
fr_inpi
1999-10-01
fr_inpi
108 RUE MICHEL-ANGE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABD AGEZOULdissolvedALEXANDRA CAMBOURNACactiveAMEVI LOUMONSI GBETOUNOUactiveANGELINE ROSE LOUISE LAVERGNEactiveANTONIO ALIPIO BATISTA LOPESdissolvedAUDICOM GROUPE EXAactiveBEN YOUSSEF HAMIDA - BEN MIMOUN LAROUSSIactiveBERNARDactiveBURGER-DEBRABANDEREdissolvedCAMILLE PELLISSIERdissolvedCARGOT FRET SERVICESdissolvedCERCLE DES FEMMES KAZAKHES EN FRANCE QAZELLESactiveCHOISIR DE SOURIREactiveCOPR 108 110 RUE MICHEL ANGE 75016 PARISactiveCORINNE BAROISactiveDAUPHINE PUBLIC AFFAIRS CONSULTINGactiveENVIRONNEMENT ET CULTURE 16activeEXPERTISE ET DEFENSE RECOURS SARLactiveFRANCOISE KEDZIERSKIactiveFREYCHE CARRASCO MORENOactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100