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Sole trader dossier

HERVE SARFATI

FRANCE · SOLE TRADER · INCORPORATED 1994-03-17
KYBE ID: FR-411586894 · 411586894 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHERVE SARFATI

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Registration411586894

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Statusactive

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Incorporated1994-03-17

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Registered address73 AV DU PRESIDENT WILSON, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN LOUISONactive ALAIN POULETTYdissolved BERNARD PHILIPPE JAQUETdissolved DELPHINE MARIE ODILE JACQUIERdissolved EDORNETdissolved JEAN-LUC MERTENSdissolved LA FREBYLISSdissolved LIONEL MARC WILLIAM POUMAILLOUXactive MAISON DE SANTE PLURIPROFESSIONNELLE WILSONactive MONIQUE DESCHAMPSdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active RACHEL SEBBAGactive SCI 73 WILSONdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100