DOSSIERS / MARC GERARD SARFATI
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Sole trader dossier

MARC GERARD SARFATI

FRANCE · SOLE TRADER · INCORPORATED 1989-12-15
KYBE ID: FR-352682223 · 352682223 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARC GERARD SARFATI
fr_inpi
352682223
fr_inpi
dissolved
fr_inpi
1989-12-15
fr_inpi
1990-04-30
fr_inpi
47 BD DE LA MUETTE, 95140 GARGES-LES-GONESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

529 total

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

3S FORMATIONactiveABC RUREdissolvedABD FIBREdissolvedAB FENETRESdissolvedABM DIFFUSIONactiveABOU MAMADOU TRANSPORTactiveABRA MONDE TRANSPORTactiveABR TRADE INTERNATIONALactiveACR EXPOdissolvedACT GROUP SASactiveA.G.E.activeAGENCEMENT DESIGN ISOLATIONdissolvedAGRIMAT TPactiveAGTS CONSEIL SARLactiveAHKdissolvedAH SANdissolvedAKDAdissolvedAKSEdissolvedAKSEL - COdissolvedAKSENT INFORMATIQUEactive

+509 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 529 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off