DOSSIERS / DANIEL SARFATI
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Sole trader dossier

DANIEL SARFATI

FRANCE · SOLE TRADER · INCORPORATED 1987-02-04
KYBE ID: FR-342030251 · 342030251 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL SARFATI
fr_inpi
342030251
fr_inpi
active
fr_inpi
1987-02-04
fr_inpi
1 RUE DUPERTUIS, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Alexia MartinsactiveART ET SOLdissolvedAUDREY RACHEL COHENactiveBERNARD MARIEdissolvedB-IMMO-2dissolvedB-IMMO-3activeCAROLINE MAIREdissolvedCENTRE MEDICAL PARAMEDICAL RUE DUPERTUISdissolvedCHARLOIS CHAMPIGNYactiveCHLOE HATIEZactiveDAKEMIJEdissolvedDANIELLE HELENE GATZLERdissolvedELODIE LAETITIA MYRIAM SETROUKactiveFRANCO KOSKASactiveFRANCO KOSKAS CAPITALactiveFREDJ BENHAIMdissolvedGEORGES PRATMARTYdissolvedGERARD FAUVETdissolvedGERARD PATRONdissolvedJEAN MARC DANGIENdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100