DOSSIERS / ERIC JEAN LOUIS SARAFIS
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Sole trader dossier

ERIC JEAN LOUIS SARAFIS

FRANCE · SOLE TRADER · INCORPORATED 1987-04-24
KYBE ID: FR-341053288 · 341053288 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERIC JEAN LOUIS SARAFIS
fr_inpi
341053288
fr_inpi
dissolved
fr_inpi
1987-04-24
fr_inpi
1987-04-24
fr_inpi
24 RUE GUILLAUME PUY, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFRIK AND COactiveAURELIEN DE PARISdissolvedBENEDICTE ANAVdissolvedBENEDICTE ANAV-ARLAUDdissolvedCHRYSTELLE MARIE PIERRE MICHELactiveCLEAVER TRANSPORTSdissolvedCOPROPRIETE LA ROQUETTEdissolvedELIOTdissolvedENSUITEactiveFABRICE ALIBAUXactiveFREDERIC GUITTARDactiveGREGORY JULIEN OLIVIER HIELYactiveLES CHANTIERS DU POSSIBLEactiveMELANIE MARIE DE PRECIGOUTactiveMICHEL JEAN RENE RAOUXdissolvedNathy NICOLASactive[ND]activeSANDY EMMANUELLE TESTUDactiveSCI COMALOdissolvedSCI JANGOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off