KYBE — See who's really behind any company

Sole trader dossier

BERNARD SARFATI

FRANCE · SOLE TRADER · INCORPORATED 1982-01-05
KYBE ID: FR-414178657 · 414178657 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD SARFATI

fr_inpi

Registration414178657

fr_inpi

Statusdissolved

fr_inpi

Incorporated1982-01-05

fr_inpi

Dissolved2006-03-31

fr_inpi

Registered address1 BD DU MONTPARNASSE, 75006 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

AGATHE ANTOINEdissolved ALTERNATIVE FINANCEdissolved ANNIE MARTHE PAULE ROUXactive BRUNO SERGE HADDADactive CALIFORNIAactive CAROLE LAURA MINASSIANactive CLARISSE BEAUBOURGdissolved CYPRIEN BOUDONdissolved EK - DUROCdissolved ELIANE O REIGNIEZdissolved EUSKADI CASTLEactive FAMdissolved FC06dissolved FRANCOISE PERROTdissolved FRANCOIS MOURGEONdissolved GERARD MARIE AUGUSTE BOUDONdissolved HR2active HVAactive HVA INVESTdissolved KIKUE YANAGISAWA SATOactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-03-31Dissolved / struck off