DOSSIERS / SERGHEI CATANI
← SearchExport PDF
Sole trader dossier

SERGHEI CATANI

FRANCE · SOLE TRADER · INCORPORATED 2023-02-12
KYBE ID: FR-923055750 · 923055750 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SERGHEI CATANI
fr_inpi
923055750
fr_inpi
active
fr_inpi
2023-02-12
fr_inpi
6 RUE REINE JEANNE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDALLAH BOUHLELactiveAJS DEMENAGEMENTSdissolvedALEXEI STARKOVactiveALI MBAYEactiveASSOCIATION DES MUSULMANS DU CENTRE VILLEactiveDUMITRU CERNEIactiveEMILE FRANCIONEdissolvedGERARD JEAN GEORGES LECOINTREdissolvedHASSANE IMARRIGHENdissolvedISSAM ELSAYED MOHAMED EL HUSSEINI ISMAILdissolvedJOEL TIRINANZIdissolvedMOHAMED DALLELdissolved[ND]dissolved[ND]dissolved[ND]dissolvedRENDA CHEBIL MAHJOUBdissolvedROBERT TIRINANZIdissolvedSACHAdissolvedSAINT ISIDOREdissolvedSAUVEUR DI MARTINOdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100