DOSSIERS / ALAIN PIERRE SARFATI
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Sole trader dossier

ALAIN PIERRE SARFATI

FRANCE · SOLE TRADER · INCORPORATED 1994-06-01
KYBE ID: FR-395213432 · 395213432 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN PIERRE SARFATI
fr_inpi
395213432
fr_inpi
dissolved
fr_inpi
1994-06-01
fr_inpi
2001-08-30
fr_inpi
140 RUE DES ROSIERS, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABRAHAM DAVID LICHTARZdissolvedANTONIO PEREIRAdissolvedCHARLES JACQUES SCHWALBERGdissolvedDANIEL CORREASdissolvedDEVELOP PROMOTION PUCES PARIS SAINT-OUENactiveDIDIER APLINCOURTdissolvedEDITH MARIE VANDAMMEdissolvedESTHER DAVIDdissolvedEXOTIC KALAGASdissolvedFRANCOIS ADOLPHE FODEREdissolvedFRANCOISE MARCHALdissolvedFRANCOIS MARCEL EUGENE PAGEZYdissolvedGALERIE B AND BdissolvedGERARD VALENTdissolvedGERARD VALENTdissolvedHELENE GUILLAUMEdissolvedINDIVISION PELLIER EMILEdissolvedJULIEN CHARLES ARNAUD MOUGEOTdissolvedLA CROIX M-C DEdissolvedLUIGI GIAMPIERO TANZINIdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off