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Sole trader dossier

GUY SARFATI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-305370066 · 305370066 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGUY SARFATI

fr_inpi

Registration305370066

fr_inpi

Statusdissolved

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Incorporated1979-01-01

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Registered address67 RUE GABRIEL PERI, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

A G Sdissolved ANDRE DREUMONTdissolved ANDRE DREUMONTdissolved ASSOCIATION MEEZO MONDEdissolved ASSURANCES DE ROMANETdissolved AUDIT ET VISIONdissolved BM BATdissolved CECILIO ANTONIO RIVERAdissolved CHICKEN HOUSEdissolved CHRISMAdissolved DAVID MASSAMBAactive DUBAI DESTOCKdissolved EL GHANI DJAOUTIdissolved FOUZIA DJAAFEUR DJEBBARdissolved HELENE ZELLERdissolved JACQUES AUGERdissolved LE MANDARIN ST DENISdissolved MICHEL QUEVREdissolved MOHAMED CHIBANE CHIRIFIdissolved MOHAND OUALI HAMOUCHEdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100