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Sole trader dossier

M-JEANNE SARFATI

FRANCE · SOLE TRADER · INCORPORATED 1980-05-05
KYBE ID: FR-319839759 · 319839759 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameM-JEANNE SARFATI

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Registration319839759

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Statusactive

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Incorporated1980-05-05

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Registered address2 PL DU QUATRE SEPTEMBRE, 13007 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADRIENNE VIBERTdissolved ALAIN MARCOUactive CATALANSdissolved DANIELE FRADETdissolved DES DOCTEURS ILLOUZ ET DANANactive DORVILLEdissolved FREDERIC OLIVIER DEBROASactive GREGOIRE HUMBERTactive GUILLAUME PUIGSERVERdissolved JUMAALdissolved MICHELLE PIERRETTE FORISSIERdissolved [ND]active [ND]active [ND]active [ND]active PAUL FRADETdissolved PRO IMPORTdissolved RACHEL DANANdissolved SCI DU 4 SEPTEMBREdissolved SELARL DU DOCT THIERRY BRENACdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100