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Sole trader dossier

CLAUDE SARFATI

FRANCE · SOLE TRADER
KYBE ID: FR-306036856 · 306036856 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE SARFATI

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Registration306036856

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Statusdissolved

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Dissolved1992-07-21

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Registered address344 RUE DE VAUGIRARD, 75015 PARIS

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Companies at this address

29 total

BASTIEN RISTICONIdissolved DEMOCRATES VEMEactive DIANA DJINDJIKHACHVILIdissolved FLUSTactive GEORGES GASTON LOTTEdissolved GREEN CAPE PARTNERSdissolved GUY ANDRE GUYARDdissolved ISABELLE MARIE BRETdissolved JBPdissolved JEAN THERME - LEMADREdissolved JOCELYNE PELLOTdissolved LA MODE EUROPEENNEactive LAURENE MONIQUE SUZANNE BOURYdissolved LETTRE EN LIENdissolved LOU FOUCHARDactive MARIE-CHRISTINE LOTTEdissolved MAURICE BARADUCdissolved M GUYARD GUY ET MME PELLOT JOCELYNEactive [ND]active [ND]active

+9 more

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-07-21Dissolved / struck off