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Sole trader dossier

JACOB CLAUDE SARFATI

FRANCE · SOLE TRADER · INCORPORATED 1986-06-23
KYBE ID: FR-340399872 · 340399872 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJACOB CLAUDE SARFATI

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Registration340399872

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Statusdissolved

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Incorporated1986-06-23

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Dissolved1900-01-01

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Registered address1 CRS MICHELET, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AGORA COURTAGEdissolved ALLIANZ BANQUEactive ALLIANZ CASHactive ALLIANZ DIVERSCITYactive ALLIANZ FRANCEactive ALLIANZ FRANCE ANGELactive ALLIANZ FRANCE REAL ESTATE INVESTactive ALLIANZ HOLDING FRANCEdissolved ALLIANZ IMMOBILIER DURABLEdissolved ALLIANZ PATRIMOINE IMMOBILIERactive ALLIANZ REAL ESTATE FRANCEdissolved ALLIANZ TECHNOLOGYdissolved ALLIANZ VIEdissolved ALLIANZ WORK'IN PARKdissolved ASSURANCES MEDICALES INVESTISSEMENTSdissolved DOCKS V3active DOMIVALOR 2dissolved EULER HERMES REAL ESTATEactive MARK PH (FRANCE)dissolved PERSHING HALLdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100