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Sole trader dossier

DOMINIQUE CECILE SARFATI

FRANCE · SOLE TRADER · INCORPORATED 1987-12-01
KYBE ID: FR-343683280 · 343683280 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE CECILE SARFATI

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Registration343683280

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Statusdissolved

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Incorporated1987-12-01

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Registered address5 AV MOZART, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE FUCHSdissolved CHRISTINE LAMYdissolved CHRISTINE SCHATZdissolved FAMILLE ASFdissolved FIVE MOZARTactive HAVAdissolved H.L.K. DIFFUSIONactive JEAN BIEHLMANNdissolved JOSETTE SARFATIdissolved NATHALIE MURIELLE RAIMANdissolved NATHALIE ODETTE ATLANactive [ND]dissolved NH INVESTactive NICOLE BENASSAYAGdissolved NICOLO Bdissolved RUYAdissolved SCI PENTHIEVREdissolved SEBASTIEN GLATTactive TWOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100