DOSSIERS / ALEX SIDNEY FRADJI SARFATI
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Sole trader dossier

ALEX SIDNEY FRADJI SARFATI

FRANCE · SOLE TRADER
KYBE ID: FR-411453087 · 411453087 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEX SIDNEY FRADJI SARFATI
fr_inpi
411453087
fr_inpi
active
fr_inpi
17 RUE du Faubourg Saint-Martin, 75010 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

15DIXIEMEdissolvedALEXISIA CONFECTIONdissolvedASSOCIATION LUCYBELLE CRATERactiveASSOCIATION MID LIFE CRISISactiveASTRID MARIE MADELEINE PARMENTIERdissolvedBENEDICTE DE VILLARDI DE MONTLAURactiveCABINET DE PSYCHOLOGUEactiveCGK IMPORT EXPORTactiveCHARLOTTE GIRAULTdissolvedCREATION DOBRIdissolvedDANIELLE GERMAINE GUILLAUMEdissolvedDAVID LOUHOUNGOUdissolvedDISTRIBUTION COMMERCE ASSOCIESdissolvedDOMINGO SANCHEZ LANZUELAdissolvedEstelle MURERactiveEUROPE EDITION PROMOTION COMMERC PUBLICIdissolvedEUZGURdissolvedFABIEN HENRIQUES SIMOESdissolvedFIRAS EL ECHIdissolvedFRANCIS KURKDJIANdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100