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Sole trader dossier

CLAUDE SARFATI

FRANCE · SOLE TRADER · INCORPORATED 1990-11-22
KYBE ID: FR-320534050 · 320534050 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE SARFATI

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Registration320534050

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Statusdissolved

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Incorporated1990-11-22

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Dissolved1995-03-31

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Registered address23 RUE ADELAIDE LAHAYE, 93170 BAGNOLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

Alan Ewen Morvanactive ASS CENTRE MEDICAL GALLIENIdissolved ATLANTISdissolved BEYT DIBdissolved CHARLES BAZARTactive CLAUDE ERIC VOIRRIOTactive DEWactive D'ICI ON VOIT LA MERdissolved ELISABETH ANDREdissolved EURL NOUVELLE MODEactive FRANCESCA GIOVANNINIdissolved GUY YVES HAASZdissolved GW INVEST 168active Hélène ZHUANGactive INVICTUSdissolved JEROME BRABANDactive JOHANdissolved JYSactive LISTENdissolved LMNP IEVE ROUXactive

+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

Insolvency timeline

1 events

1995-03-31Dissolved / struck off