DOSSIERS / DIDIER NESSIM SARFATI
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Sole trader dossier

DIDIER NESSIM SARFATI

FRANCE · SOLE TRADER · INCORPORATED 1985-12-15
KYBE ID: FR-334870094 · 334870094 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIDIER NESSIM SARFATI
fr_inpi
334870094
fr_inpi
dissolved
fr_inpi
1985-12-15
fr_inpi
2002-03-16
fr_inpi
10 VLA D'ESTE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

9 & RENOVATIONdissolvedALEXANDRE ANdissolvedAMIRA PEREZdissolvedANNE MARIE KHERdissolvedAURELIE LAURA JESSICA CHANK-HA RAKOTOFIRINGAdissolvedBUN SANN DIEPdissolvedCAPE INTERNATIONAL FRANCEactiveC&CdissolvedCHARLES FRANCOIS MAUPASdissolvedC.Z.P TRESORactiveDANIEL ELKRIEFFactiveDANIEL VILAYSACKdissolvedDAVID DANANdissolvedDUMITRU STINCAdissolvedEDI LOISIRSdissolvedEDITIONS T VdissolvedELIE MARCELLIN CAILLEdissolvedELISE LAMactiveEURL EPMdissolvedEVE LANCHANTINdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off