DOSSIERS / ALAIN SARFATI
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Sole trader dossier

ALAIN SARFATI

FRANCE · SOLE TRADER · INCORPORATED 1983-03-01
KYBE ID: FR-326778719 · 326778719 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN SARFATI
fr_inpi
326778719
fr_inpi
active
fr_inpi
1983-03-01
fr_inpi
1 AV JEAN JAURES, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AOUMAR LATIFA CHOUBOU AIT BENdissolvedBRUNO FARATactiveCHANTAL PERROTdissolvedFOURNIL DU STADEdissolvedFRANCOIS BERREactiveGEORGES GERGESdissolvedGINETTE SUZANNE ARLETTE PATARDdissolvedGUY HERONdissolvedJACKIE GEORGES LONGINdissolvedJACQUES PROD HOMMEdissolvedLA REINE AIMEEdissolvedLAZHARI REMADNAdissolvedLE PETIT PALAIS DU STADEdissolvedLE ROI SAINT GEORGESdissolvedMAHER RIZK AWAD ABDELMALEKdissolvedMANU MONTAGE AERAULIQUE NORMANDIE UNICactiveMARCEL FRANCOIS POMMEYdissolved[ND]activeROLANDE BOULMIERdissolvedTAM TAXIactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100