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Sole trader dossier

MARC SERFATI

FRANCE · SOLE TRADER · INCORPORATED 2002-02-25
KYBE ID: FR-441395894 · 441395894 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARC SERFATI

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Registration441395894

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Statusdissolved

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Incorporated2002-02-25

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Dissolved2010-09-15

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Registered address401 RUE DES PYRENEES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADRIAN LIBEYREactive CLAUDE YOURKOdissolved COLLECTIF JUNONactive DOMINIQUE MAZEASactive FAHIM BEHLOULactive GREGORY BERNARD DANIEL PICARDdissolved HAIA MAGUY FARJONdissolved INDIVISION SALEMBIER VERKINDEREactive LE MISTRALdissolved LOUCHANI WORKSHOP ARCHITECTSactive Louise Marie Pauline VANDAELEactive MAGNOLIAdissolved MARIVAL 12active MIQUEL IMMOBILIERdissolved NANIADdissolved NATHALIE DOVOEDOactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-09-15Dissolved / struck off