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Sole trader dossier

FREDERIC SAUVEUR JEAN SARFATI

FRANCE · SOLE TRADER · INCORPORATED 2000-10-31
KYBE ID: FR-434881819 · 434881819 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC SAUVEUR JEAN SARFATI

fr_inpi

Registration434881819

fr_inpi

Statusactive

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Incorporated2000-10-31

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Registered address242 RUE DE RIVOLI, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ANA CANESTRIactive ANTONIN BLANZATdissolved ASSOCIATION 3EME DENTITIONactive ASSOCIATION PNID DENTAL (PNID DENTAL)active AUBISQUE MANAGEMENTdissolved BEAUTIFUL PARISdissolved CECILE IMMOdissolved CELINE DA CUNHAactive CERCLE SUEDOISactive CLARISSE SURINactive CORALIE TOUBOULactive DAN TADMORdissolved DOMINIQUE SERVIERdissolved GEIE EUROCOMPETENCES ASSOCIESactive GILBERT LEVYdissolved IND THEVENON TURNER SENN-FOULDS COFIPactive ISERAN MANAGEMENTdissolved J'ADORE PARISdissolved JEAN-PHILIPPE PAUL GRIVOISactive MARC BOURICHEdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100